AVIO S.p.A. PROXY FORM TO THE DESIGNATED 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 provide economic support for families, workers and businesses related to the epidemiological emergency of COVID-19” ("Decreto Cura Italia") as amended and converted into Law no. 27 of 24 April 2020, as further extended by Art. 3, paragraph 12 duodecies, of Law Decree…

Avio Group Code of Conduct PROCEDURE FOR RELATED PARTY TRANSACTIONS Date of latest approval by the Board of Directors of Avio S.p.A.: 8 November 2021. PROCEDURE FOR RELATED PARTY TRANSACTIONS Page 2 of 23 Article 1 Scope 1.1 This procedure for related party transactions (hereinafter the “Procedure”) has been adopted in accordance with article 2391-bis of the Civil Code and article 4, paragraphs 1 and 3 of the Consob Regulation on related party transactions adopted with resolution no. 17221 of 12 March 2010…

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 SHAREHOLDERS’ MEETING CALL NOTICE Those with the right to attend and vote are called to the Shareholders’ Meeting to be held on April 23, 2024 at 11:30AM in single call, at the registered office of Avio S.p.A. in Rome (RM), Via Leonida Bissolati, 76, to discuss and vote upon the following AGENDA 1. Financial Statements at December 31,…

1 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 SHAREHOLDERS’ MEETING CALL NOTICE Those with the right to attend and vote are called to the Extraordinary and Ordinary Shareholders’ Meeting to be held on December 20, 2024 at 11:30AM in single call, at the registered office of Avio S.p.A. in Rome (RM), Via Leonida Bissolati, 76, to discuss and vote upon the following AGENDA…

1 AVIO S.p.A. Registered office in Rome, via Leonida Bissolati no.76 Share capital Euro 91.764.212,90 subscribed and fully paid-in Companies Register of Rome no. 09105940960 SHAREHOLDERS MEETING CALL NOTICE Shareholders entitled to attend and exercise their voting rights are hereby convened to the Ordinary Shareholders' Meeting on October 23, 2025 at 10.00 AM, on a single call, at the Notary Public ZNR Notai, in Milan, Via Metastasio no. 5, to discuss and resolve on the following: AGENDA Ordinary session 1…

1 SHAREHOLDERS’ MEETING APRIL 28, 2022 - 3PM IN SINGLE CALL REPORT OF THE BOARD OF DIRECTORS ON THE MATTERS ON THE AGENDA (in accordance with Article 125-ter, Legislative Decree No. 58/1998 and Article 84-ter of Consob Regulation No. 11971/1999) 2 Dear Shareholders, this report (the “Report”) was prepared by the Board of Directors of Avio S.p.A. (“Avio” or the “Company”) in accordance with Article 125-ter of Legislative Decree No. 58 of February 24, 1998, as subsequently amended and supplemented (the “CFA”…

Presentazione di PowerPoint DRAFTDRAFT Investor Presentation October 2016 DRAFT Disclaimer 2 This document has been prepared by Space2 S.p.A. (“Space2” or the “Company”) exclusively for use in the presentation of the envisaged business combination between Space2 and the target company. This document does not constitute or form part of any offer or invitation to sell, or any solicitation to purchase any shares or any other kind of financial instruments issued or to be issued by Space2 and/or the combined…

SHAREHOLDERS’ MEETING APRIL 30, 2025 - 11.00AM IN SINGLE CALL BOARD OF DIRECTORS’ EXPLANATORY REPORT ON THE MATTERS ON THE AGENDA (IN ACCORDANCE WITH ARTICLE 125-TER OF LEGISLATIVE DECREE NO. 58/1998 AND ARTICLE 84-TER OF CONSOB REGULATION NO. 11971/1999) Dear Shareholders, this report (the “Report”) was prepared by the Board of Directors of Avio S.p.A. (“Avio” or the “Company”) in accordance with Article 125-ter of Legislative Decree No. 58 of February 24, 1998, as subsequently amended and supplemented …

1 SHAREHOLDERS’ MEETING APRIL 24, 2018 - 11.30 AM IN SINGLE CALL REPORT OF THE BOARD OF DIRECTORS ON THE MATTERS ON THE AGENDA (in accordance with Article 125-ter, Legislative Decree No. 58/1998 and Article 84-ter of Consob Regulation No. 11971/1999) 2 Dear Shareholders, this report (the “Report”) was prepared by the Board of Directors of Avio S.p.A. (“Avio” or the “company”) in accordance with Article 125-ter of Legislative Decree No. 58 of February 24, 1998, as subsequently amended and supplemented (the …

PUBLICATION OF THE LISTS OF CANDIDATES FOR THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS OF AVIO S.P.A. Colleferro (Rome), 15 April 2020 - Avio S.p.A. (“Avio”), announces that the lists of candidates for the Board of Directors and the Board of Statutory Auditors of Avio, presented by the shareholders according the applicable Law have been made available to the public at the Avio headquarter, on the Company website in the Shareholder Meeting section, on Borsa Italiana website (www.Borsaitaliana…