AVVISO n.333 08 Gennaio 2020 MTA - Star Mittente del comunicato : AVIO Societa' oggetto dell'Avviso : AVIO Oggetto : ALLEGATO 3F DICEMBRE 2019 / ANNEX 3F DECEMBER 2019 Testo del comunicato Si veda allegato. SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE (ai sensi del paragrafo 1.4 dell'Allegato 3F) MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUER’S SECURITIES (pursuant to paragraph 1.4 of Annex 3F) SEZIONE 1 / SECTION 1 DICHIARAZIONE / DECLARATION 1. EMITTENTE / ISSUER DENOMINAZIONE /…

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 29th APRIL 2019 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. Statutory financial statements at December 31, 2018. Presentation of the consolidated financial statements at December 31, 2018…

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 29th APRIL 2021 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, 2020. 1.1 Approval of the Financial statements at December 31, 2020. Presentation of the…

(*) Mandatory; (**) Completion recommended. Monte Titoli S.p.A.. Avio S.p.A. PROXY FORM FOR THE DESIGNATED REPRESENTATIVE IN ACCORDANCE WITH ARTICLE 135-UNDECIES 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…

- 1 - Register No. 4086 File No. 2436 SHAREHOLDERS’ MEETING MINUTES ITALIAN REPUBLIC May 6, 2025 On the sixth day of May in the year two thousand and twenty- five, 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 Rome,…

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 meeting - 30 April 2025 Summary account of the votes on the items of agenda pursuant to article 125-quarter, paragraph 2, of Legislative Decree No. 58 of February 24, 1998 Item 1 of the Agenda Financial statements as of 31st December 2024. 1.1 Approval of the financial statements as of 31st December 2024. Presentation of the…

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,…

(*) Mandatory; (**) Completion recommended. Monte Titoli S.p.A.. Avio S.p.A. PROXY FORM FOR THE DESIGNATED REPRESENTATIVE IN ACCORDANCE WITH ARTICLE 135-UNDECIES 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…

AVIO S.p.A. PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES 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, as extended by effect of art. 3, D.L. 228/2021 as converted…