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…

AVIO S.p.A. PROXY/SUB-DELEGATION FORM FOR DESIGNATED REPRESENTATIVE IN ACCORDANCE WITH ARTICLE 135-NOVIES OF LEGISLATIVE DECREE NO. 58/1998 (“CFA”) and Article 106, paragraph 4, of Decree-Law No. 18 of March 17, 2020 on "Measures to strengthen the National Health System and economic support for families, workers and businesses related to the COVID-19 epidemiological emergency” (“Italian Healthcare Decree”), converted with amendments into Law No. 27 of April 24, 2020, as extended latterly by Article 11,…

AVIO S.p.A. PROXY/SUB-DELEGATION FORM FOR DESIGNATED REPRESENTATIVE IN ACCORDANCE WITH ARTICLE 135-NOVIES OF LEGISLATIVE DECREE NO. 58/1998 (“CFA”) and Article 106, paragraph 4, of Decree-Law No. 18 of March 17, 2020 on "Measures to strengthen the National Health System and economic support for families, workers and businesses related to the COVID-19 epidemiological emergency” (“Italian Healthcare Decree”), converted with amendments into Law No. 27 of April 24, 2020, as extended latterly by Article 11,…

Company Flash Equity MID CORPORATE See page 4 for full disclosure and analyst certification 6 December 2019: 09:25 CET Date and time of first circulation Avio 2019 Reported EBITDA Guidance Confirmed Following the conclusion of the ESA 2019 Ministerial Council last week, Avio expects to be assigned contracts for research, development and support to operations higher than EUR 400M starting from 2020. The 2019 reported EBITDA and net income guidance were confirmed. Event Avio said this morning that following…

IMPORTANT. Please refer to keplercheuvreux.com\disclaimer for “Important disclosures” and analyst certification(s). keplercheuvreux.com This research is the product of Kepler Cheuvreux, which is authorized and regulated by the Autorité des Marchés Financiers in France. Kepler Cheuvreux and the issuer have agreed that Kepler Cheuvreux will produce and disseminate investment research on the said issuer as a service to the issuer. 2021: Vega launches (including the maiden Vega C) and P120 production expected…

1 INSIDE INFORMATION PROCESSING POLICY Adopted by the Board of Directors of Avio S.p.A. on December 21, 2017 2 Contents 1 INTRODUCTION ............................................................................................................................................................ 3 2 REGULATORY FRAMEWORK ................................................................................................................................. 3 3 DEFINITIONS …

1 SHAREHOLDERS’ MEETING APRIL 28, 2023 - 11AM IN SINGLE CALL SUMMARY OF THE MOTION PROPOSALS REGARDING ITEMS ON THE AGENDA 2 Dear Shareholders, In accordance with Decree-Law No. 18 of March 17, 2020 (the “Decree”), converted by Law No. 27 of April 24, 2020 (the effects of which were extended by Decree-Law No. 198 of December 29, 2022, converted by Law No. 14 of February 24, 2023, until July 31, 2023), the Company has decided to avail itself of the option, introduced by Article 106 of the Decree, to call…

AVIO Relazione sulla Remunerazione2024 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 13, 2025 http://www.avio.com/ 2 CONTENTS INTRODUCTION ................................................................................................................................................................. 4 EXECUTIVE SUMMARY …

Page 1 of 29 CODE OF ETHICS CODE OF ETHICS AVIO GROUP Approved by the Board of Directors of Avio SpA • 1 Edition March 2004: Resolution of 29 March 2004 • 2 Edition September 2008: Resolution of 23 September 2008 • 3 Edition April 2015: Resolution of 2 October 2015 • 4 Edition June 2017: Resolution of 28 June 2017 • 5 Edition September 2021: Resolution of 10 September 2021 • 6 Edition December 2021: Resolution of 21 December 2021 Page 2 of 29 CODE OF ETHICS Index Introduction…………………………………………………………………………….4…

DS brand 0 Avio HY 2023 Results SEPTEMBER 11TH, 2023 1 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 forward-looking statements are based on Avio’s current expectations and projections about future events. Because these forward-looking…