AVIO Relazione sulla Remunerazione2024 1 Remuneration Policy and Report in accordance with Article 123-ter of the CFA and 84-quater of the Consob Issuers’ Regulation Issuer: Avio S.p.A. website: www.avio.com Approved by the Board of Directors on March 13, 2025 http://www.avio.com/ 2 CONTENTS INTRODUCTION ................................................................................................................................................................. 4 EXECUTIVE SUMMARY …

AVIO S.p.A. PROXY FORM TO THE APPOINTED 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 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 with…

AVIO S.p.A. PROXY FORM TO THE APPOINTED 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 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 with…

Presentazione di PowerPoint DRAFTDRAFT Investor Presentation October 2016 DRAFT Disclaimer 2 This document has been prepared by Space2 S.p.A. (“Space2” or the “Company”) exclusively for use in the presentation of the envisaged business combination between Space2 and the target company. This document does not constitute or form part of any offer or invitation to sell, or any solicitation to purchase any shares or any other kind of financial instruments issued or to be issued by Space2 and/or the combined…

Innovation Innovation "Next Gen EU" contracts funded with 340M Euro at completion signed by Avio for the development of new green liquid propulsion launchers "Next Gen EU" contracts funded with 340M Euro at completion signed by Avio for the development of new green liquid propulsion launchers battisti Wed, 06/29/2022 - 16:02 Rome, June 29, 2022 – Today the first two contracts of Italy’s implementation of the “Next Gen EU” initiatives for Space were awarded to Avio. In the past few months, the Italian…

Innovation Innovation "Next Gen EU" contracts funded with 340M Euro at completion signed by Avio for the development of new green liquid propulsion launchers "Next Gen EU" contracts funded with 340M Euro at completion signed by Avio for the development of new green liquid propulsion launchers battisti Wed, 06/29/2022 - 16:02 Rome, June 29, 2022 – Today the first two contracts of Italy’s implementation of the “Next Gen EU” initiatives for Space were awarded to Avio. In the past few months, the Italian…

Federico Elicio notary ROME - Via Claudio Monteverdi n. 20 tel. 0687165078 BRAC CIA N O (RM) - Via Trento n. 3 tel. 0686989363 e- m ail : info@notai oelicio.it www.notai o elicio.it -1- Register No. 2,509 File No. 1,553 SHAREHOLDERS’ MEETING MINUTES ITALIAN REPUBLIC May 2, 2023 The second day of May, two thousand and twenty-three. 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…

AVIO Relazione sulla Remunerazione2024 1 REMUNERATION POLICY AND REPORT in accordance with Article 123-ter of the CFA and 84-quater of the Consob Issuers’ Regulation Issuer: Avio S.p.A. website: www.avio.com Approved by the Board of Directors on March 22, 2024 http://www.avio.com/ 2 CONTENTS INTRODUCTION ............................................................................................................................................... 5 EXECUTIVE SUMMARY …

Avio Group Code of Conduct PROCEDURE FOR RELATED PARTY TRANSACTIONS Date of latest approval by the Board of Directors of Avio S.p.A.: 8 November 2021. PROCEDURE FOR RELATED PARTY TRANSACTIONS Page 2 of 23 Article 1 Scope 1.1 This procedure for related party transactions (hereinafter the “Procedure”) has been adopted in accordance with article 2391-bis of the Civil Code and article 4, paragraphs 1 and 3 of the Consob Regulation on related party transactions adopted with resolution no. 17221 of 12 March 2010…

Space events Space events PNRR: 285 euro million for innovative propulsion technologies and new generation launchers prototypes PNRR: 285 euro million for innovative propulsion technologies and new generation launchers prototypes battisti Mon, 03/13/2023 - 12:36 Rome 13 March 2023 - Today, two contracts were signed at the headquarters of the Ministry of Enterprises and Made in Italy in the presence of Minister Adolfo Urso, the Director of Space Transportation Systems of the ESA, Daniel Neuenschwander, and…