SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE (ai sensi del paragrafo 1.4 dell'Allegato 3F) MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES (pursuant to paragraph 1.4 of Annex 3F) SEZIONE 1 / SECTION 1 DICHIARAZIONE / DECLARATION 1. EMITTENTE / ISSUER DENOMINAZIONE / NAME AVIO S.P.A. SIGLA SOCIALE / ABBREVIATED FORM . CODICE FISCALE / TAX CODE 09105940960 FORMA GIURIDICA / LEGAL STATUS SPA DATA DI COSTITUZIONE / DATE OF INCORPORATION 28/05/2015 VIA/FRAZIONE / ROAD/STREET…

Informazione Regolamentata n. 1771-59-2019 Data/Ora Ricezione 06 Novembre 2019 18:19:54 MTA - Star Societa' : Avio Spa Identificativo Informazione Regolamentata : 124330 Nome utilizzatore : AVIONSS01 - Spaziani Tipologia : 2.4 Data/Ora Ricezione : 06 Novembre 2019 18:19:54 Data/Ora Inizio Diffusione presunta : 06 Novembre 2019 18:19:55 Oggetto : ALLEGATO 3F OTTOBRE 2019 / ANNEX 3F OCTOBER 2019 Testo del comunicato Vedi allegato. SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE (ai sensi…

Guidelines on the size and composition of the new Board of Statutory Auditors Guidelines of the Board of Statutory Auditors of AVIO S.p.A. on the composition and remuneration of the new Board of Statutory Auditors to be appointed by the Shareholders' Meeting of 28 April 2023 DOCUMENT APPROVED BY THE BOARD OF STATUTORY AUDITORS AT ITS MEETING OF 06 MARCH 2023 IN LINE WITH THE RULES OF CONDUCT OF THE BOARD OF STATUTORY AUDITORS OF LISTED COMPANIES ISSUED FROM THE NATIONAL COUNCIL OF CHARTERED ACCOUNTANTS AND…

1 PROSPECTUS “2022-2024 PERFORMANCE SHARE PLAN" PREPARED IN ACCORDANCE WITH ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, ARTICLE 84-BIS AND ANNEX 3A, SCHEDULE 7, OF CONSOB REGULATION NO. 11971 OF MAY 14 1999 AND SUBSEQUENT AMENDMENTS 2 Milan, March 28, 2022 Definitions In addition to the terms defined elsewhere in this prospectus, for the purposes of this document, the terms listed below shall have the following meanings: “Grant” indicates the grant of the Rights to each Beneficiary…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Investor Presentation STAR Conference, 13th October 2021 AVIO SpA- All rights reserved – subject to the restrictions of last page. 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…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Investor Presentation Intermonte Madrid online Conference 18th November 2021 AVIO SpA- All rights reserved – subject to the restrictions of last page. 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…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Investor Presentation STAR Conference, 13th October 2021 AVIO SpA- All rights reserved – subject to the restrictions of last page. 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…

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DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO 2019 Redatta ai sensi del D.Lgs. n. 254/2016 Gruppo Avio Gruppo Avio - Dichiarazione Consolidata di Carattere Non Finanziario 2019 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…

e per essa del Presidente del Consiglio di Amministrazione Roberto Italia, nei tempi necessari per la tempestiva esecuzione degli obblighi di deposito e pubblicazione ai sensi dell'articolo 2375 del codice civi- le. L'assemblea si è svolta alla mia costante presenza come segue. ***** "Il giorno sei del mese di maggio dell'anno duemilaventi, alle ore 11 e 18, in Milano, Via Metastasio n. 5, presso lo studio Zabban Notari Rampolla & Associati, si è riunita l'assemblea ordinaria della società "Avio S.p.A."…