The first meeting of the Board of Directors elected on the same date by Avio's Shareholders’ Meeting was held today, presided over by the Chairperson of the outgoing Board of Directors, Mr. Roberto Italia.

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 EXTRAORDINARY AND ORDINARY SHAREHOLDERS’ MEETING HELD ON 20th DECEMBER 2024 Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998 Extraordinary Session Item 1 of the agenda 1. Amendments to the By-Laws of Avio S.p.A. a) Proposed amendment to Article 10 on…

PowerPoint Presentation © 2019 AVIO SPA avio.com THE EUROPEAN GATEWAY TO SPACE Gabelli Aerospace Conference, September 9th 2021 Giulio Ranzo – Avio CEO Milan Stock Exchange Ticker: AVIO.MI – ISIN: IT0005119810 © 2019 AVIO SPA© 2021 AVIO SPA 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…

PowerPoint Presentation © 2019 AVIO SPA avio.com THE EUROPEAN GATEWAY TO SPACE Bank of America SMID Cap Conference 2022 January 12, 2022 Giulio Ranzo – Avio CEO © 2019 AVIO SPA© 2021 AVIO SPA 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…

PowerPoint Presentation © 2019 AVIO SPA investors.avio.com THE EUROPEAN GATEWAY TO SPACE Cowen Aerospace Conference Arlington, Virginia, 15 February 2023 Matteo Picconeri – Investor Relations and Corporate Development Manager © 2019 AVIO SPA© 2023 AVIO SPA 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…

PowerPoint Presentation © 2019 AVIO SPA avio.com THE EUROPEAN GATEWAY TO SPACE Gabelli Aerospace Conference New York, 8 September 2022 Matteo Picconeri – Investor Relations Manager © 2019 AVIO SPA© 2022 AVIO SPA 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…

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1 DOCUMENTO INFORMATIVO “RESTRICTED SHARE 2024 – 2026” REDATTO AI SENSI DELL’ART. 114-BIS DEL D. LGS. 24 FEBBRAIO 1998, N. 58, DELL’ART. 84-BIS E DELL’ALLEGATO 3A, SCHEMA 7, DEL REGOLAMENTO CONSOB N. 11971 DEL 14 MAGGIO 1999 E SUCCESSIVE MODIFICHE 2 Roma, 22 marzo 2024 Definizioni In aggiunta ai termini definiti in altri paragrafi del presente documento informativo, ai fini dello stesso i termini di seguito elencati hanno il significato di seguito precisato per ciascuno di essi: “Assegnazione” indica l…

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 ORDINARY SHAREHOLDERS' MEETING HELD ON 28th APRIL 2022 Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998 Item 1 of the agenda 1. Separate Financial Statements at December 31, 2021 1.1 Approval of the Financial Statements at December 31, 2021. Presentation of…

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 ORDINARY SHAREHOLDERS’ MEETING HELD ON 23th APRIL 2024 Summary account of the votes on the items of the agenda pursuant Article 125-quater, paragraph 2, of the Legislative Decree 58/1998 Item 1 of the agenda 1. Financial Statements at December 31, 2023. 1.1. Approval of the Financial Statements at December 31, 2023. Presentation of the…