SHARE BUYBACK REPORT FOR THE PERIOD 2 DECEMBER – 6 DECEMBER 2019 Colleferro (Rome), 6 December 2019. 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 2 December to 6 December 2019, of no. 10,000 ordinary shares (equal to 0.038% of the share capital) at an average unit price of Euro 13.7700 for a total amount of Euro 137,699.60. These transactions were made under the authorization to purchase own…

SHARE BUYBACK REPORT FOR THE PERIOD 27 JANUARY – 31 JANUARY 2020 Colleferro (Rome), 31 January 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 27 January to 31 January 2020, of no. 10,000 ordinary shares (equal to 0.038% of the share capital) at an average unit price of Euro 15.0995 for a total amount of Euro 150,994.80. These transactions were made under the authorization to purchase own…

INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 27 GENNAIO – 31 GENNAIO 2020 Colleferro (Roma), 31 gennaio 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 27 gennaio e il 31 gennaio 2020, n. 10.000 azioni ordinarie (pari allo 0,038% del capitale sociale) al prezzo unitario medio di euro 15,0995 per un controvalore complessivo di euro 150.994,80. Tali…

The Board of Directors of Avio S.p.A. today reviewed and approved the 9M 2020 Group consolidated results.

INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 2 DICEMBRE – 6 DICEMBRE 2019 Colleferro (Roma), 6 dicembre 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 2 dicembre e il 6 dicembre 2019, n. 10.000 azioni ordinarie (pari allo 0,038% del capitale sociale) al prezzo unitario medio di euro 13,7700 per un controvalore complessivo di euro 137.699,60. Tali…

PowerPoint Presentation © 2019 AVIO SPA THE EUROPEAN GATEWAY TO SPACE Cowen 42nd Annual Aerospace/Defense & Industrials Conference February 10th, 2021 Giulio Ranzo – Avio CEO © 2019 AVIO SPA© 2019 AVIO SPA 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…

PowerPoint Presentation © 2019 AVIO SPA THE EUROPEAN GATEWAY TO SPACE Cowen 42nd Annual Aerospace/Defense & Industrials Conference February 10th, 2021 Giulio Ranzo – Avio CEO © 2019 AVIO SPA© 2019 AVIO SPA 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…

Presentazione standard di PowerPoint Avio FY 2023 Results MARCH 13, 2024 2 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…

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…

AVIO S.p.A. MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL’ART. 135-UNDECIES DEL D. LGS. 58/1998 (“TUF”) E DELLO STATUTO SOCIALE. (*) Obbligatorio; (**) Si raccomanda la compilazione. Monte Titoli S.p.A. Monte Titoli S.p.A., con sede legale in Milano, Piazza degli Affari n. 6, Codice Fiscale n. 03638780159, appartenente al Gruppo Euronext, P.IVA di Gruppo 10977060960, (di seguito “Monte Titoli”), in qualità di “Rappresentante Designato” di AVIO S.p.A. (di seguito, la “Società…