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 Shareholders’ Meeting to be held on April 23, 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 1. Financial Statements at December 31,…

Thales Alenia Space (Thales 67 %, Leonardo 33 %), and AVIO as  co-contractor, signed a contract with the European Space Agency (ESA) for the development of the automated reusable Space Rider transportation system, designed for deployment by the new Vega C light launcher into low Earth orbit (LEO).

AVIO S.p.A. Registered office in Rome, via Leonida Bissolati n.76 Share Capital Euro 90.761.670 fully subscribed and paid up Registration Number at the Rome Company Register No. 09105940960 NOTICE OF CALL OF ORDINARY GENERAL SHAREHOLDERS’ MEETING The entitled to attend and exercise their voting rights are convened to attend an Ordinary General Shareholders’ Meeting to be held on 15th June 2017, at 10:30 p.m., in single call, in Milan, Via Filodrammatici n. 3 (at the office of Mediobanca), to discuss and…

1 Guidance opinion on the quantitative and qualitative composition of Avio S.p.A.’s Board of Directors deemed optimal for the three-year period 2023-2025 1. Introduction In accordance with the recommendations of the Corporate Governance Code, and in particular Article 4, Principle XIII, Recommendation 23, in view of the next renewal of corporate bodies, on 29 November 2022 the Board of Directors of Avio S.p.A. (“Avio” or the “Company”), upon the opinion of the Appointments and Remuneration Committee and…

¬¬¬¬¬¬¬ A major step forward for the European reentry vehicle road map Thales Alenia Space and Avio sign with European Space Agency the Space Rider development contract Space Rider is Europe’s next-generation reusable transportation system for low Earth orbit Rome, December 9, 2020 – Thales Alenia Space (Thales 67 %, Leonardo 33 %), and AVIO as co- contractor, signed a contract with the European Space Agency (ESA) for the development of the automated reusable Space Rider transportation system, designed for…

Ancona Bari Bergamo Bologna Brescia Cagliari Firenze Genova Milano Napoli Padova Parma Roma Torino Treviso Udine Verona Sede Legale: Via Santa Sofia, 28 - 20122 Milano | Capitale Sociale: Euro 10.688.930,00 i.v. Codice Fiscale/Registro delle Imprese di Milano Monza Brianza Lodi n. 03049560166 - R.E.A. n. MI-1720239 | Partita IVA: IT 03049560166 Il nome Deloitte si riferisce a una o più delle seguenti entità: Deloitte Touche Tohmatsu Limited, una società inglese a responsabilità limitata (“DTTL”), le member…

- CERTIFICATE OF THE PROXY HOLDER IN CASE OF DELIVERY OR TRANSMISSION OF COPY OF THE PROXY (Art. 135-novies, subsection 5, Legislative Decree no. 58/1998) I, the undersigned (name) (surname) born in (place) on (date)  //, resident in (town or city)* (address) street no. (1), Tax Identification Number [if applicable] legal representative of (company name)  , with registered office in (town or city) (address) street no. , Tax Identification Number (2) as (check whichever applies):  Proxy…

CERTIFICATE OF THE PROXY HOLDER IN CASE OF DELIVERY OR TRANSMISSION OF COPY OF THE PROXY (Art. 135-novies, subsection 5, Legislative Decree no. 58/1998) I, the undersigned (name) (surname) born in (place) on (date)  //, resident in (town or city)* (address) street no. (1), Tax Identification Number [if applicable] legal representative of (company name)  , with registered office in (town or city) (address) street no. , Tax Identification Number (2) as (check whichever applies):  Proxy…

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