With the reference to the Ordinary Shareholders’ Meeting of AVIO S.p.A. (the “Company”), to be held on 24th April 2018, at 11.30 am, in single call, in Milan, Via Filodrammatici No. 3, as set forth in the notice of the Shareholders’ Meeting published on the Company's website at www.avio.com, in the section “Corporate Governance, 2018 Shareholders’ Meeting”, with an extract also published in the Italian daily newspapers “MF (Milano Finanza)”, on 23th March 2018 (and any amendments that may be made, pursuant…

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…

STANDARD PROPOSTE

1 SHAREHOLDER’ MEETING REGULATION OF AVIO S.P.A. SECTION I PRELIMINARY PROVISIONS Article 1 Scope of application 1. This regulation governs the holding of the ordinary and extraordinary shareholders’ meetings, and where compatible, the shareholders’ meetings of the special shares of Space2 S.p.A. (the “company”). 2. It is available to persons who may attend the shareholders’ meeting both at the registered offices of the company and the locations in which the shareholders’ meetings takes place. 3. The…

STANDARD PROPOSTE

1 SHAREHOLDERS’ MEETING APRIL 28, 2022 - 3PM IN SINGLE CALL REPORT OF THE BOARD OF DIRECTORS ON THE MATTERS ON THE AGENDA (in accordance with Article 125-ter, Legislative Decree No. 58/1998 and Article 84-ter of Consob Regulation No. 11971/1999) 2 Dear Shareholders, this report (the “Report”) was prepared by the Board of Directors of Avio S.p.A. (“Avio” or the “Company”) in accordance with Article 125-ter of Legislative Decree No. 58 of February 24, 1998, as subsequently amended and supplemented (the “CFA”…

With the reference to the Ordinary Shareholders’ Meeting of AVIO S.p.A. (the “Company”), to be held on 29th April 2019, at 11:00 am, in single call, in Milan, Via Filodrammatici No. 3, as set forth in the notice of the Shareholders’ Meeting published on the Company's website at www.avio.com, in the Section “Corporate Governance, 2019 Shareholders’ Meeting”, with an extract also published in the Italian daily newspapers “MF (Milano Finanza)”, on 29 March 2019 (and any amendments that may be made, pursuant…

1 AVIO S.p.A. Registered office in Rome, via Leonida Bissolati no.76 Share capital Euro 91.764.212,90 subscribed and fully paid-in Companies Register of Rome no. 09105940960 SHAREHOLDERS MEETING CALL NOTICE Shareholders entitled to attend and exercise their voting rights are hereby convened to the Ordinary Shareholders' Meeting on October 23, 2025 at 10.00 AM, on a single call, at the Notary Public ZNR Notai, in Milan, Via Metastasio no. 5, to discuss and resolve on the following: AGENDA Ordinary session 1…

AVIO S.p.A. PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING pursuant to article 135-novies of Legislative Decree No. 58/1998 In accordance with Article 106, paragraph 4, Decree Law no. 18 of 17 March 2020 converted with modifications by Law 24th April 2020 no. 27 and as last extended by effect of art. 3, D.L. 228/2021 converted with modifications by Law no. 15/22, the participation in the Shareholders' Meeting of those who have the right to vote, is…

1 Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212.90 fully paid-in Rome (RM) Companies Registration Office No. 09105940960 SHAREHOLDERS’ MEETING CALL NOTICE Those with the right to attend and vote are called to the Extraordinary and Ordinary Shareholders’ Meeting to be held on December 20, 2024 at 11:30AM in single call, at the registered office of Avio S.p.A. in Rome (RM), Via Leonida Bissolati, 76, to discuss and vote upon the following AGENDA…