Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate. Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them. 1 Dati relativi alla persona che esercita funzioni di amministrazione, di controllo o di direzione/alla persona strettamente associata Details of…

SHARE BUYBACK REPORT FOR THE PERIOD 24 – 28 AUGUST 2020 Rome, 28 August 2020 - Avio S.p.A. (“Avio”) announces the purchase on the MTA (STAR segment), through the authorized independent intermediary Equita Sim S.p.A., in the period from 24 to 28 August 2020, of no. 29,552 ordinary shares (equal to 0.1121% of the share capital) at an average unit price of Euro 14.4886 for a total amount of Euro 428,167.10. These transactions were made under the authorization to purchase own shares approved by the…

1 AVIO S.P.A. ASSEMBLEA DEGLI AZIONISTI 28 APRILE 2026 NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE 2 Spettabile Avio S.p.A. Via Bissolati, 76 00187 Roma - RM A mezzo PEC all’indirizzo: ufficiolegale.avio@pec.avio.com LISTA CONGIUNTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE DI AVIO S.P.A. La scrivente In Orbit S.p.A., con sede legale in via Latina SP 600 Ariana Km 5,2 SNC, Colleferro (Roma), iscritta al Registro delle Imprese di Roma al n. 14029441004, codice fiscale e Partita IVA n…

SHARE BUYBACK REPORT FOR THE PERIOD 23 – 27 SEPTEMBER 2019 Colleferro (Rome), 27 September 2019. Avio S.p.A. (“Avio”) announces the purchase on the MTA (STAR segment), through the authorized independent intermediary Equita Sim S.p.A., in the period from 23 September to 27 September 2019, of no. 10,000 ordinary shares (equal to 0.038% of the share capital) at an average unit price of Euro 11.8946 for a total amount of Euro 118,946.20. These transactions were made under the authorization to purchase own…

SHARE BUYBACK REPORT FOR THE PERIOD 26 – 30 AUGUST 2019 Colleferro (Rome), 30 August 2019. Avio S.p.A. (“Avio”) announces the purchase on the MTA (STAR segment), through the authorized independent intermediary Equita Sim S.p.A., in the period from 26 August to 30 August 2019, of no. 8,500 ordinary shares (equal to 0.032% of the share capital) at an average unit price of Euro 12.1877 for a total amount of Euro 103,595.70. These transactions were made under the authorization to purchase own shares approved…

SHARE BUYBACK REPORT FOR THE PERIOD 25 NOVEMBER – 29 NOVEMBER 2019 Colleferro (Rome), 22 November 2019. Avio S.p.A. (“Avio”) announces the purchase on the MTA (STAR segment), through the authorized independent intermediary Equita Sim S.p.A., in the period from 25 November to 29 November 2019, of no. 10,000 ordinary shares (equal to 0.038% of the share capital) at an average unit price of Euro 13.1160 for a total amount of Euro 131,160.20. These transactions were made under the authorization to purchase…

SHARE BUYBACK REPORT FOR THE PERIOD 24 FEBRUARY – 28 FEBRUARY 2020 Colleferro (Rome), 28 February 2020. Avio S.p.A. (“Avio”) announces the purchase on the MTA (STAR segment), through the authorized independent intermediary Equita Sim S.p.A., in the period from 24 February to 28 February 2020, of no. 3,200 ordinary shares (equal to 0.012% of the share capital) at an average unit price of Euro 14.1375 for a total amount of Euro 45,240.00. These transactions were made under the authorization to purchase own…

SHARE BUYBACK REPORT FOR THE PERIOD 27 – 31 JULY 2020 Rome, 31 July 2020 - Avio S.p.A. (“Avio”) announces the purchase on the MTA (STAR segment), through the authorized independent intermediary Equita Sim S.p.A., in the period from 27 to 31 July 2020, of no. 8,225 ordinary shares (equal to 0.031% of the share capital) at an average unit price of Euro 13.8454 for a total amount of Euro 113,878.50. These transactions were made under the authorization to purchase own shares approved by the Shareholders'…

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 28, 2023 at 11AM 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, 2022…

CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT FY 2023 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 13, 2024 http://www.avio.com/ 2 Contents GLOSSARY ....................................................................................................................................4 INTRODUCTION …