1 SHAREHOLDERS’ AGM MAY 6, 2020 – 11AM, 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”) and…

1 Guidance opinion on the quantitative and qualitative composition of Avio S.p.A.’s Board of Directors deemed optimal for the three-year period 2023-2025 1. Introduction In accordance with the recommendations of the Corporate Governance Code, and in particular Article 4, Principle XIII, Recommendation 23, in view of the next renewal of corporate bodies, on 29 November 2022 the Board of Directors of Avio S.p.A. (“Avio” or the “Company”), upon the opinion of the Appointments and Remuneration Committee and…

DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 29th 2019 PURSUANT TO ARTICLE 2357 OF THE ITALIAN CIVIL CODE AND ARTICLE 73 AND ANNEX 3A, SCHEDULE No. 4, OF THE ISSUERS’ REGULATIONS. Point 4 of the Agenda Approval of the proposal for authorization for the purchase of shares in pursuant to Article 2357 of the Civil Code: resolutions thereon. During the session of March 14th 2019, the Board of Directors of Avio S.p.A. (hereinafter the “Company” or “Avio”) resolved to convene an ordinary…

Company Flash Equity MID CORPORATE See page 4 for full disclosure and analyst certification 6 December 2019: 09:25 CET Date and time of first circulation Avio 2019 Reported EBITDA Guidance Confirmed Following the conclusion of the ESA 2019 Ministerial Council last week, Avio expects to be assigned contracts for research, development and support to operations higher than EUR 400M starting from 2020. The 2019 reported EBITDA and net income guidance were confirmed. Event Avio said this morning that following…

1 DIRECTORS’ REPORT TO THE ORDINARY SHAREHOLDERS’ MEETING OF MAY 6, 2020 DRAFTED AS PER ART. 125-TER OF LEGISLATIVE DECREE 58 OF FEBRUARY 24, 1998, AS AMENDED. INTRODUCTION Article 125-ter of Legislative Decree 58 of February 24, 1998 (the “Consolidated Finance Act” or “CFA”) requires the governing body – where not already so required by other statutes – to make a report on the orders of business on the agenda available to the public at the company’s registered office, on its website and according to the…

STANDARD PROPOSTE

1 INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 7 – 11 SETTEMBRE 2020 Roma, 11 settembre 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 7 e l’11 settembre 2020, n. 23.750 azioni ordinarie (pari allo 0,0901% del capitale sociale) al prezzo unitario medio di euro 15,2416 per un controvalore complessivo di euro 361.987,18. Tali operazioni sono state…

1 INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 21 – 25 SETTEMBRE 2020 Roma, 25 settembre 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 21 e il 25 settembre 2020, n. 66.000 azioni ordinarie (pari allo 0,2504% del capitale sociale) al prezzo unitario medio di euro 13,5916 per un controvalore complessivo di euro 897.044,64. Tali operazioni sono…

1 INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 28 SETTEMBRE – 2 OTTOBRE 2020 Roma, 2 ottobre 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 28 settembre e il 2 ottobre 2020, n. 40.406 azioni ordinarie (pari allo 0,1533% del capitale sociale) al prezzo unitario medio di euro 13,4729 per un controvalore complessivo di euro 544.385,36. Tali…

SUBSTITUTE DECLARATION OF NOTARIES pursuant to Presidential Decree 28 December 2000, n. 445 and subsequent amendments The undersigned MARCELLA LOGLI, born in MILAN, on 14/10/1964, tax code LGLMCL64R54F205C, in her capacity as Board Member of AVIO SpA, with registered office in Rome, Via L. Bissolati n. 76, tax code, VAT number and registration in the Register of Companies of Rome n. 09105940960 (the "Company") given that - Article 147ter of Legislative Decree 58/98 provides that at least one of the members…