RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI ESERCIZIO 2022 AI SENSI DEGLI ARTT. 123-BIS TUF E 89-BIS REGOLAMENTO EMITTENTI CONSOB (modello di amministrazione e controllo tradizionale) Emittente: Avio S.p.A. Sito Web: www.avio.com Data di approvazione della Relazione: 13 marzo 2023 http://www.avio.com/ 2 Indice GLOSSARIO ................................................................................................................................. 4 INTRODUZIONE …

1 SECTION I REMUNERATION REPORT Issuer: Avio S.p.A. Website: www.avio.com Approved by the Board of Directors on 24 May 2017 http://www.avio.com/ 2 TABLE OF CONTENTS GLOSSARY ........................................................................................................................................................ 3 LEGISLATIVE FRAMEWORK ............................................................................................................................... 5 INTRODUCTION …

DECLARATION OF ACCEPTANCE OF THE APPOINTMENT A MEMBER OF THE BOARD OF DIRECTORS WITH CERTIFICATION OF THE MEETING OF THE REQUIREMENTS OF LAW AND OF INDEPENDENCE The undersigned MARCELLA LOGLI, born in MILAN, on 14/10/1964, LGLMCL64R54F205C, resident in MILAN, PIAZZA ANGELO CAMILLO DE MEIS, 2. given that A) is aware that the Board of Directors of Avio SpA ("Company") must proceed with the appointment of a director pursuant to art. 2386 of the Civil Code; B) is aware of the provisions of the laws and…

The first meeting of the Board of Directors elected on the same date by Avio's Shareholders’ Meeting was held today, presided over by the Chairperson of the outgoing Board of Directors, Mr. Roberto Italia.

The Ordinary Shareholders' Meeting of Avio S.p.A. was held today, under the Chairmanship Dr. Roberto Italia.

AVIO S.p.A. PROXY FORM TO THE DESIGNATED 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 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 Article 3, paragraph 14-sexies, of Law no. 15…

AVIO S.p.A. PROXY FORM TO THE DESIGNATED 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 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 Article 3, paragraph 14-sexies, of Law no. 15…

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 Article 3, paragraph 14-sexies, of Law no. 15…

INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 24 – 28 AGOSTO 2020 Roma, 28 agosto 2020 - Avio S.p.A. (“Avio”) comunica di aver acquistato, mediante incarico assegnato all’intermediario indipendente Equita Sim S.p.A., sul Mercato Telematico Azionario (segmento STAR), nel periodo tra il 24 e il 28 agosto 2020, n. 29.552 azioni ordinarie (pari allo 0,1121% del capitale sociale) al prezzo unitario medio di euro 14,4886 per un controvalore complessivo di euro 428.167,10. Tali operazioni sono state…

SHARE BUYBACK REPORT FOR THE PERIOD 24 – 28 AUGUST 2020 Rome, 28 August 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 24 to 28 August 2020, of no. 29,552 ordinary shares (equal to 0.1121% of the share capital) at an average unit price of Euro 14.4886 for a total amount of Euro 428,167.10. These transactions were made under the authorization to purchase own shares approved by the…