Relazione sulla RemunerazioneREV 26 febbraio 2019 AVIO compared with Relazione sulla RemunerazioneBozza GLS 26 febbraio 2019-clean 1 REMUNERATION POLICY AND REPORT in accordance with Article 123-ter of the CFA and 84-quater of the Consob Issuers’ Regulation Issuer: Avio S.p.A. Website: www.avio.com Approved by the Board of Directors on March 19, 2021 2 CONTENTS INTRODUCTION …

ATTO 30 ottobre 2025 REP. N. 77198/16705 NOTAIO FILIPPO ZABBAN 1 N. 77198 di Repertorio N. 16705 di Raccolta VERBALE DI ASSEMBLEA REPUBBLICA ITALIANA 30 ottobre 2025 L'anno duemilaventicinque, il giorno trenta del mese di ottobre, in Milano, Via Metastasio n. 5. Io sottoscritto FILIPPO ZABBAN, Notaio in Milano, iscritto nel Collegio Nota- rile di Milano, procedo alla redazione e sottoscrizione del verbale di assemblea ordinaria e straordinaria della società: "Avio S.p.A." con sede in Roma, Via Leonida…

1 Register No. File No. MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING ITALIAN REPUBLIC ̶October 30 , 2025 In the year two thousand and twenty-five, on the thirty day in the month of October, in Milan, Via Metastasio No. 5, I, the undersigned, FILIPPO ZABBAN, notary in Milan, enrolled at the Milan Notary Board, prepare and sign the minutes of the Shareholders' Meeting and Extraordinary Shareholders' Meeting of the company: "Avio S.p.A." with registered office in Rome, Via Leonida Bissolati No. 76,…

- 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…

Repertorio n. 3825 Raccolta n. 2290 VERBALE DI ASSEMBLEA REPUBBLICA ITALIANA 24 dicembre 2024 Il giorno ventiquattro dicembre duemilaventiquattro. In Roma, nel mio studio alla Via Claudio Monteverdi n. 20. Io sottoscritto FEDERICO ELICIO, notaio in Roma, iscritto nel Collegio Notarile dei distretti riuniti di Roma, Velletri e Civitavecchia, procedo alla redazione e sottoscrizione del verbale dell'Assemblea della Società: "Avio S.p.A." con sede in Roma, Via Leonida Bissolati n. 76, capitale sociale…

- 1 - Register no. File no. MINUTES OF THE SHAREHOLDERS’ MEETING ITALIAN REPUBLIC December 24, 2024 On the twenty-fourth day of December 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…

- 1 - Register No. 77364 File No. 16811 MINUTES OF THE SHAREHOLDERS’ MEETING ITALIAN REPUBLIC March 4, 2026 In the year two thousand and six, on the fourth day of March, in Milan, Via Metastasio No. 5. I, the undersigned, FILIPPO ZABBAN, notary in Milan, enrolled at the Milan Notary Board, prepare and sign the minutes of the Extraordinary Shareholders' Meeting of the company: "Avio S.p.A." with registered office in Rome, Via Leonida Bissolati No. 76, subscribed and paid-in share capital of Euro 158,506,882…

AVIO S Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 2020 HALF-YEAR REPORT Contents 3 CONTENTS HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 DIRECTORS’ REPORT 8 The Avio Group 9 Profile 10 Corporate Boards and Committees 12 Recent History 13 Business divisions 15 International presence 15 Strategy 16 Shareholders 18 H1 2020 19 Significant events 20 Market performance and operations 25…

AVIO S Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 2021 HALF-YEAR REPORT Contents 2 CONTENTS HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 DIRECTORS’ REPORT 7 The Avio Group 8 Profile 9 Corporate Boards and Committees 11 Recent History 12 Business divisions 14 Group structure and international presence 14 Strategy 15 Shareholders 16 H1 2021 17 Significant events 18 Market performance and…

AVIO S Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Administrative offices in Colleferro (Rome), via Ariana Km 5.2 Share Capital Euro 90,964,212 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 2023 HALF-YEAR FINANCIAL REPORT Contents 2 CONTENTS HIGHLIGHTS 4 LETTER TO THE SHAREHOLDERS 5 DIRECTORS’ REPORT 7 The Avio Group 8 Profile 9 Corporate Boards and Committees 11 Recent History 12 Business areas 14 Group structure and international presence 14 Strategy 15…