Microsoft Word - AVIO-CODE OF CONDUCTRev June 2017R3.doc 4th Issue JUNE 2017 AVIO GROUP CODE OF CONDUCT Approved by Avio S.p.A. Board of Directors • 1st Issue March 2004: Meeting of 29 March 2004 • 2nd Issue September 2008: Meeting of 23 September 2008 • 3rd Issue April 2015: Meeting of 02 October 2015 • 4th Issue June 2017: Meeting of 28 June 2017 AVIO GROUP CODE OF CONDUCT 4th Issue JUNE 2017 Page 2 of 35 Contents FForeword …

SHARE BUYBACK REPORT FOR THE PERIOD 30 MARCH – 3 APRIL 2020 Colleferro (Rome), 3 April 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 30 March to 3 April 2020, of no. 2,600 ordinary shares (equal to 0.019% of the share capital) at an average unit price of Euro 11.5611 for a total amount of Euro 30,058.83. These transactions were made under the authorization to purchase own shares approved by…

SHARE BUYBACK REPORT FOR THE PERIOD 31 AUGUST – 4 SEPTEMBER 2020 Rome, 4 September 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 31 August to 4 September 2020, of no. 6,889 ordinary shares (equal to 0.0261% of the share capital) at an average unit price of Euro 14.8294 for a total amount of Euro 102,160.02. These transactions were made under the authorization to purchase own shares…

AVIO S.p.A. PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 and to art. 106, paragraph 4 of Decree Law no. 18 of 17 March 2020, on measures to strengthen the National Health Service and economic support for families, workers and businesses related to the epidemiological emergency of COVID-19 (the "Decreto Cura Italia") as converted with modifications by Law 24 th April 2020 no. 27 and as last extended by effect of art. 3, D.L. 228/2021 as converted…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Investor Presentation STAR Conference, 25th March 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 the…

SHARE BUYBACK REPORT FOR THE PERIOD 11 – 15 MAY 2020 Rome, 15 May 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 11 to 15 May 2020, of no. 2,900 ordinary shares (equal to 0.011% of the share capital) at an average unit price of Euro 13.9586 for a total amount of Euro 40,480.00. These transactions were made under the authorization to purchase own shares approved by the Shareholders' Meeting…

CONSOLIDATED NON-FINANCIAL STATEMENT 2020 Pursuant to Italian Legislative Decree 254/2016 Avio Group Gruppo Avio - Dichiarazione Consolidata di Carattere Non Finanziario 2019 Index Message to the stakeholder 2 Note on methodology 5 Applicative Standards 5 Scope of the Statement 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…

Avio - FY26 ORDER INTAKE GUIDANCE OVERLY CONSERVATIVE EQUITY RESEARCH Italy | Capital Goods March 13, 2026 #80 IMPORTANT DISCLOSURES APPEAR AT THE BACK OF THIS REPORT AVIO Change in Recommendation BUY ord. (prev. HOLD) Target: € 42.00 (prev. 39.00) Risk: Medium STOCKDATA ORD Price (as of 12 Mar 2026) 33.8 Bloomberg Code AVIO IM Market Cap (€ mn) 1,582 Free Float 76% Shares Out (mn) 46.8 52 week Range € 12.6 - 51.9 Daily Volume 828,656 Performance (%) 1M 3M 1Y Absolute 3.4 24.3 119.0 Rel to FTSE Italia All…

CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT FY 2025 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 12, 2026 http://www.avio.com/ 2 Contents GLOSSARY ....................................................................................................................................4 INTRODUCTION …

SHARE BUYBACK REPORT FOR THE PERIOD 17 FEBRUARY – 21 FEBRUARY 2020 Colleferro (Rome), 21 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 17 February to 21 February 2020, of no. 6,500 ordinary shares (equal to 0.025% of the share capital) at an average unit price of Euro 15.1378 for a total amount of Euro 98,396.00. These transactions were made under the authorization to purchase own…