Relazione governo societario 2017- final compared with GLS 4 marzo 2019- Relazione governo societario - clean CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT YEAR 2018 IN ACCORDANCE WITH ARTICLE 123-BIS OF THE CFA AND 89-BIS OF THE CONSOB ISSUERS’ REGULATION (traditional administration and control model) Issuer: Avio S.p.A. Website: www.avio.com Report approval date: March 14, 2019 2 Contents GLOSSARY …

$Industry$ SECTOR Intermonte SIM S.p.A. Milan 20122 (Italy) – Galleria de Cristoforis, 7/8 - phone: +39-02-77115.1 fax: +39-02-77115.300 New York (US) - Brasil Plural Securities LLC - 545 Madison Avenue, 8th Floor, NY 10022 –phone: +1 212 388 5600 Italian Research Company Update Milan, October 22, 2020 AVIO Price (Eu): Target Price (Eu): BUY 12.54 17.50 SECTOR: Industrials Carlo Maritano +39-02-77115.358 e-mail: carlo.maritano@intermonte.it In the Right Position to Seize Growing Launches Demand in LEO…

- 1 - Register no. File no. MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING ITALIAN REPUBLIC April 24, 2024 On the twenty-fourth day of April two thousand and twenty- four. In Rome, in my office at Via Claudio Monteverdi no. 20. I, the undersigned FEDERICO ELICIO, notary public in Rome, registered with the College of Notaries of the united districts of Rome, Velletri and Civitavecchia, proceed to prepare and sign the minutes of the Shareholders' Meeting of the company: "Avio S.p.A." with registered office in…

Avio S.p.A. announces that the Independent Inquiry Commission (IEC) composed of ESA and Arianespace has completed its works finding that the cause of the failure was a gradual deterioration of the Zefiro 40’s nozzle. 

IV Avio Group - Consolidated Non-Financial Statement 2018 CONSOLIDATED NON-FINANCIAL STATEMENT 2018 Pursuant to Italian Legislative Decree 254/2016 Avio Group Avio Group - Consolidated Non-Financial Statement 2018 Index Message to the stakeholders 2 Note on methodology 5 Applicative Standards 5 Reporting Boundary 5 Reporting Process 6 1. AVIO Group 7 1.1. The Group’s architecture 10 2. The prioritization of relevant topics: Avio’s materiality matrix 12 2.1 The Sustainable Development Goals and Avio’s…

comunicati finanziari comunicati finanziari Q1 2023 Highlights Record order backlog over Euro 1.25 billion Improved profits and cash vs Q1 2022 Q1 2023 Highlights Record order backlog over Euro 1.25 billion Improved profits and cash vs Q1 2022 battisti Tue, 05/09/2023 - 18:04 Rome, 9 May 2023 – The Board of Directors of Avio S.p.A. today reviewed and approved the Q1 2023 results. Avio, a leading aerospace company listed on the STAR segment of the Italian Stock Exchange, reports revenues of Euro 59.8…

- 1 - Register No. 4086 File No. 2436 SHAREHOLDERS’ MEETING MINUTES ITALIAN REPUBLIC May 6, 2025 On the sixth day of May in the year two thousand and twenty- five, In Rome, in my office at Via Claudio Monteverdi no. 20, I, the undersigned FEDERICO ELICIO, notary public in Rome, registered with the College of Notaries of the united districts of Rome, Velletri and Civitavecchia, proceed to prepare and sign the minutes of the Shareholders' Meeting of the company: "Avio S.p.A." with registered office in Rome,…

1 MINUTES TO THE SHAREHOLDERS’ AGM The undersigned Roberto ITALIA and Filippo ZABBAN, on behalf of the company "Avio S.p.A." with registered office in Rome, via Leonida Bissolati No. 76, share capital Euro 90,964,212.90, subscribed and paid-in, enrolled at the Rome Companies Registration Office, held by the Crafts and Agriculture Chamber of Commerce and with enrolment and tax number 09105940960, Economic and Administrative Index No. RM-1509588, listed on the Mercato Telematico Azionario, organised and…

FIRST HALF 2022 RESULTS SUCCESSFUL VEGA C QUALIFICATION FLIGHT OPENS UP SUBSTANTIAL NEW BUSINESS OPPORTUNITIES REVENUES UP WHILST PROFITABILITY IS IMPACTED BY RISING ENERGY COSTS

CONSOLIDATED NON-FINANCIAL STATEMENT 2019 Pursuant to Italian Legislative Decree 254/2016 Avio Group Avio Group - Consolidated Non-Financial Statement 2019 Index Message to the stakeholders 2 Note on methodology 5 Applicative standards 5 Reporting boundary 6 Reporting process 6 1. Avio Group 7 1.1. The Group’s structure 10 2. The prioritization of relevant topics: Avio’s materiality matrix 12 2.1. The Sustainable Development Goals and Avio’s priorities 15 2.2. Dialogue with stakeholders 20 3. The…