1 INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 12 - 16 OTTOBRE 2020 Roma, 16 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 12 e il 16 ottobre 2020, n. 50.250 azioni ordinarie (pari allo 0,1906% del capitale sociale) al prezzo unitario medio di euro 13,3489 per un controvalore complessivo di euro 670.783,08. Tali operazioni sono state…

1 SHAREHOLDERS’ MEETING APRIL 28, 2023 - 11.00AM IN SINGLE CALL BOARD OF DIRECTORS’ MOTION ON ITEM 3.4 ON THE AGENDA 2 Dear Shareholders, In accordance with Decree-Law No. 18 of March 17, 2020 (the “Decree”), converted by Law No. 27 of April 24, 2020 (the effects of which were extended by Decree-Law No. 198 of December 29, 2022, converted by Law No. 14 of February 24, 2023, until July 31, 2023), the Company has decided to avail itself of the option, introduced by Article 106 of the Decree, to call…

AVIO S.p.A. PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES OF LEGISLATIVE DECREE 58/1998 and to Art. 106, paragraph 4, of Decree Law no. 18 of 17 March 2020, on “Measures to strengthen the National Health Service and provide economic support for families, workers and businesses related to the epidemiological emergency of COVID-19” ("Decreto Cura Italia") as amended and converted into Law no. 27 of 24 April 2020, as further extended by Article 3, paragraph 14-sexies, of Law no. 15…

AVIO S.p.A. PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES OF LEGISLATIVE DECREE 58/1998 and to art. 106, paragraph 4 of Decree Law no. 18 of 17 March 2020, on measures to strengthen the National Health Service and economic support for families, workers and businesses related to the epidemiological emergency of COVID-19 (the "Decreto Cura Italia") as converted with modifications by Law 24 th April 2020 no. 27, as extended by effect of art. 3, D.L. 228/2021 as converted…

AVIO S.p.A. PROXY/SUB-DELEGATION FORM FOR DESIGNATED REPRESENTATIVE IN ACCORDANCE WITH ARTICLE 135-NOVIES OF LEGISLATIVE DECREE NO. 58/1998 (“CFA”) and Article 106, paragraph 4, of Decree-Law No. 18 of March 17, 2020 on "Measures to strengthen the National Health System and economic support for families, workers and businesses related to the COVID-19 epidemiological emergency” (“Italian Healthcare Decree”), converted with amendments into Law No. 27 of April 24, 2020, as extended latterly by Article 11,…

AVIO S.p.A. PROXY/SUB-DELEGATION FORM FOR DESIGNATED REPRESENTATIVE IN ACCORDANCE WITH ARTICLE 135-NOVIES OF LEGISLATIVE DECREE NO. 58/1998 (“CFA”) and Article 106, paragraph 4, of Decree-Law No. 18 of March 17, 2020 on "Measures to strengthen the National Health System and economic support for families, workers and businesses related to the COVID-19 epidemiological emergency” (“Italian Healthcare Decree”), converted with amendments into Law No. 27 of April 24, 2020, as extended latterly by Article 11,…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Avio Interim Financials Q1 2021 Colleferro, 11 May 2021 Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document is being provided to you solely for your information and may not be reproduced or redistributed to any other person. This document might contain certain forward-looking statements that reflect the Company’s management’s current views with respect to…

The Board of Directors of Avio S.p.A. today reviewed and approved the company and group financial statements of Avio S.p.A. as of December 31, 2021.

Presentazione standard di PowerPoint Avio Q1 2025 Highlights MAY 15, 2025 2 Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document might contain certain forward-looking statements that reflect the Company’s management’s current views with respect to future events and financial and operational performance of the Company and its subsidiaries. These forward-looking statements are based on Avio’s current expectations and projections about future events. Because these…

AVIO S.p.A. PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES OF LEGISLATIVE DECREE 58/1998 and to art. 106, paragraph 4 of Decree Law no. 18 of 17 March 2020, on measures to strengthen the National Health Service and economic support for families, workers and businesses related to the epidemiological emergency of COVID-19 (the "Decreto Cura Italia") as converted with modifications by Law 24 th April 2020 no. 27, as extended by effect of art. 3, D.L. 228/2021 as converted with…