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”…

INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 25 NOVEMBRE – 29 NOVEMBRE 2019 Colleferro (Roma), 29 novembre 2019. 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 25 novembre e il 29 novembre 2019, n. 10.000 azioni ordinarie (pari allo 0,038% del capitale sociale) al prezzo unitario medio di euro 13,1160 per un controvalore complessivo di euro 131.160,20…

1 Guidelines on the quantitative and qualitative composition of the Board of Directors of Avio S.p.A. deemed optimal for the three-year period 2026-2028 1. Introduction In compliance with the recommendations of the Corporate Governance Code (namely Article 4, Principle XIII, Recommendation 23), in view of the next renewal of the corporate bodies, on 29 January 2026, the Board of Directors of Avio S.p.A. (“Avio” or the “Company”), upon the opinion of the Appointments and Remuneration Committee and taking…

CERTIFICATE OF THE PROXY HOLDER IN CASE OF DELIVERY OR TRANSMISSION OF COPY OF THE PROXY (Art. 135-novies, subsection 5, Legislative Decree no. 58/1998) I, the undersigned (name)∗ (surname)∗ born in (place)∗ on (date) ∗ //, resident in (town or city)* (address) street no. (1), Tax Identification Number∗ [if applicable] legal representative of (company name) ∗ , with registered office in (town or city) (address) street no. , Tax Identification Number∗ (2) as (check whichever applies):  Proxy…

SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE (ai sensi del paragrafo 1.4 dell'Allegato 3F) MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUERS SECURITIES (pursuant to paragraph 1.4 of Annex 3F) SEZIONE 1 / SECTION 1 DICHIARAZIONE / DECLARATION 1. EMITTENTE / ISSUER DENOMINAZIONE / NAME AVIO S.P.A. SIGLA SOCIALE / ABBREVIATED FORM . CODICE FISCALE / TAX CODE 09105940960 FORMA GIURIDICA / LEGAL STATUS SPA DATA DI COSTITUZIONE / DATE OF INCORPORATION 28/05/2015 VIA/FRAZIONE / ROAD/STREET…

REDATTA AI SENSI DEL D.LGS. N. 254/2016

1 PROSPECTUS "2023 - 2025 RESTRICTED SHARE PLAN" PREPARED PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, ARTICLE 84-BIS AND ANNEX 3A, SCHEDULE 7, OF CONSOB REGULATION NO. 11971 OF MAY 14 1999 AND SUBSEQUENT AMENDMENTS 2 Milan, March 13, 2023 Definitions In addition to the terms defined elsewhere in this Prospectus, for the purposes of this document, the terms listed below shall have the following meanings: “Grant” indicates the grant of the Rights to each Beneficiary…

1 PROSPECTUS “2024 - 2026 RESTRICTED SHARE PLAN” PREPARED PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, ARTICLE 84-BIS AND ANNEX 3A, SCHEDULE 7, OF CONSOB REGULATION NO. 11971 OF MAY 14, 1999 AND SUBSEQUENT AMENDMENTS 2 Rome, March 22, 2024 Definitions In addition to the terms defined elsewhere in this Prospectus, for the purposes of this document, the terms listed below shall have the following meanings: “Grant” indicates the grant of the Rights to each Beneficiary…

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29, 2021 PURSUANT TO ARTICLE 73 AND ANNEX 3A, SCHEDULE 4, OF THE ISSUERS’ REGULATIONS. Point 14 of the Agenda Approval of the proposal for authorisation for the purchase of treasury shares in accordance with Article 2357 of the Civil Code: resolutions thereon. The Board of Directors of Avio S.p.A. (hereinafter the "Company" or "Avio"), in its meeting of March 19, 2021, resolved to call the ordinary Shareholders' Meeting of the Company,…

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 23, 2024 PURSUANT TO ARTICLE 73 AND ANNEX 3A, SCHEDULE 4, OF THE ISSUERS’ REGULATION. Approval of the proposal for authorisation for the purchase of treasury shares in accordance with Article 2357 of the Civil Code: resolutions thereon. The Board of Directors of Avio S.p.A. (hereinafter the "Company" or "Avio"), in its meeting of March 13, 2024, resolved to call the ordinary Shareholders' Meeting of the Company, proposing to the shareholders…