Avio Equity MID CORPORATE See page 7 for full disclosure and analyst certification Intesa Sanpaolo is Specialist to Avio 11 April 2024: 08:00 CET Date and time of first circulation Focus on Execution Next years’ challenges will be the execution of the significant backlog, the growth of the defence business in Europe and possibly in the US, and the management of the insourcing of commercial and ground launch services. Conditions for potential growth are in place and we see a successful AR6 maiden flight and…

INFORMATION ON SHARE CAPITAL The composition of the share capital of Avio S.p.A. is as follows: CURRENT SHARE CAPITAL Euro # shares Par value TOTAL of which: 91.764.212,90 27.159.346 No par value Ordinary shares (regular entitlement) ISIN: IT0005119810 91.764.212,90 27.159.346 No par value

INFORMATION ON SHARE CAPITAL The composition of the share capital of Avio S.p.A. is as follows: CURRENT SHARE CAPITAL Euro # shares Par value TOTAL of which: 158.506.882,70 46.789.543 No par value Ordinary shares (regular entitlement) ISIN: IT0005119810 158.506.882,70 46.789.543 No par value

Avio Group Code of Conduct PROCEDURE FOR RELATED PARTY TRANSACTIONS Date of latest approval by the Board of Directors of Avio S.p.A.: 13 September 2017. PROCEDURE FOR RELATED PARTY TRANSACTIONS Page 2 of 23 Article 1 Scope 1.1 This procedure for related party transactions (hereinafter the “Procedure”) has been adopted in accordance with article 2391-bis of the Civil Code and article 4, paragraphs 1 and 3 of the Consob Regulation on related party transactions adopted with resolution no. 17221 of 12 March…

Opinion on the size and composition of the Board of Directors of Avio S.p.A. for the 2020-2022 three-year period 1. Introduction In compliance with the recommendations of the Self-Governance Code, in view of the renewal of the corporate boards, on February 28, 2020 the Board of Directors of Avio S.p.A. ("Avio"), after consulting the Appointments and Remuneration Committee, and taking into account the results of its self-assessment, approved this opinion on the size and composition of the Board. As per…

DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO 2020 Redatta ai sensi del D.Lgs. n. 254/2016 Gruppo Avio Gruppo Avio - Dichiarazione Consolidata di Carattere Non Finanziario 2020 Sommario Lettera agli stakeholder 2 Nota metodologica 5 Standard applicati 5 Perimetro della Dichiarazione 6 Processo di rendicontazione 6 1. Il Gruppo Avio 7 1.1 La struttura di Avio e le sue società 10 2. La prioritizzazione dei temi rilevanti: la matrice di materialità di Avio 12 2.1. Gli obiettivi di sviluppo…

STANDARD PROPOSTE

1 INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 19 - 23 OTTOBRE 2020 Roma, 23 ottobre 2020 - Avio S.p.A. (“Avio”) comunica di aver acquistato, mediante incarico assegnato all’intermediario indipendente Equita Sim S.p.A., sul Mercato Telematico Azionario (segmento STAR), nel periodo tra il 16 e il 23 ottobre 2020, n. 7.683 azioni ordinarie (pari allo 0,0291% del capitale sociale) al prezzo unitario medio di euro 13,0369 per un controvalore complessivo di euro 100.162,60. Tali operazioni sono state…

1 INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 14 – 18 SETTEMBRE 2020 Roma, 18 settembre 2020 - Avio S.p.A. (“Avio”) comunica di aver acquistato, mediante incarico assegnato all’intermediario indipendente Equita Sim S.p.A., sul Mercato Telematico Azionario (segmento STAR), nel periodo tra il 14 e il 18 settembre 2020, n. 36.500 azioni ordinarie (pari allo 0,1385% del capitale sociale) al prezzo unitario medio di euro 14,4654 per un controvalore complessivo di euro 527.986,90. Tali operazioni sono…

SHARE BUYBACK REPORT FOR THE PERIOD 5 – 10 APRIL 2020 Colleferro (Rome), 10 April 2020. Avio S.p.A. (“Avio”) announces the purchase on the MTA (STAR segment), through the authorized independent intermediary Equita Sim S.p.A., in the period from 5 to 10 April 2020, of no. 2,000 ordinary shares (equal to 0.0076% of the share capital) at an average unit price of Euro 12.0526 for a total amount of Euro 24,105.20. These transactions were made under the authorization to purchase own shares approved by the…