VERBALE DI ASSEMBLEA ORDINARIA ATTO 19 maggio 2021 REP. N. 73823/15028 NOTAIO FILIPPO ZABBAN 1 Register No. 73823 File No. 15028 MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING ITALIAN REPUBLIC May 19, 2021 The 19day of May in the year two thousand and twenty-one. In Milan, Via Metastasio No. 5. I, the undersigned, Filippo Zabban, notary in Milan, enrolled at the Milan Notary Board, proceed to draw up and sign the minutes of the ordinary shareholders' meeting of the company: "Avio S.p.A." with registered…

Partners Word standard template Milan, 29 April 2021 Italian Equity Research – Company Update The reproduction of the information, recommendations and research produced by Intermonte SIM contained herein, and any of its parts, is strictly prohibited. None of the contents of this document may be shared with third parties without Company authorization. Please see important disclaimer on the last page of this report Intermonte SIM S.p.A. Milan 20122 (Italy) - Galleria de Cristoforis, 7/8 - phone: +39-02-77115…

- 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…

CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT YEAR 2017 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 15, 2018 file:///C:/Users/nicho/Desktop/Work/Avio/Word/English/www.avio.com 2 Contents GLOSSARY …

Produced by Banca Akros and distributed by Members of ESN For important disclosure information, please refer to the disclaimer page of this report All ESN research is available on Bloomberg,“RESP ESNR”, LSEG, S&P Capital IQ, FactSet Avio Sponsored Research Italy | Industrial Goods & Services Investment Research Company Flash Note Reason: Company newsflow 17 January 2025 Buy Recommendation unchanged Share price: EUR 14.34 closing price as of 16/01/2025 Target price: EUR 20.00 from Target Price: EUR 16.00…

DS brand 0 Avio Presentation Star Conference, Milan MARCH 22ND, 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…

DS brand 0 Avio Presentation Star Conference, Milan MARCH 22ND, 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…

CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT FINANCIAL YEAR 2019 IN ACCORDANCE WITH ARTICLE 123-BIS OF THE TUF 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 25, 2020 2 Contents GLOSSARY ....................................................................................................................................... 4 INTRODUCTION …

AVIO S This document is not prepared in accordance with the provisions of the European Commission's Delegated Regulation (EU) 2019/815 on a single electronic communication format (ESEF). The annual financial report, prepared in accordance with the provisions of the aforementioned Delegated Regulation, is available on the authorised storage system "eMarket STORAGE" (www.emarketstorage.com) and on the company's website. Avio S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Administrative…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Investor Presentation Frankfurt Virtual Conference, 9th February 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…