AVIO S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212.90 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 SHAREHOLDERS’ MEETING CALL NOTICE Those with the right to attend and vote are called to the Shareholders’ Meeting on May 6, 2020 at 11:00 AM in single call in Milan, Via Metastasio, 5 at the notary’s office Zabban - Notari - Rampolla & Associati, to discuss and pass resolutions on the following AGENDA 1. Financial statements at December…

1 SHARE BUYBACK REPORT FOR THE PERIOD 5 - 9 OCTOBER 2020 Rome, 9 October 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 5 to 9 October 2020, of no. 18,000 ordinary shares (equal to 0.0683% of the share capital) at an average unit price of Euro 13.7776 for a total amount of Euro 213,677.04. These transactions were made under the authorization to purchase own shares approved by the…

1 SHARE BUYBACK REPORT FOR THE PERIOD 21 – 25 SEPTEMBER 2020 Rome, 25 September 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 21 to 25 September 2020, of no. 66,000 ordinary shares (equal to 0.2504% of the share capital) at an average unit price of Euro 13.5916 for a total amount of Euro 879,044.64. These transactions were made under the authorization to purchase own shares approved by the…

VERBALE DI ASSEMBLEA ORDINARIA 1 Index No. 73103 File No. 14598 MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING ITALIAN REPUBLIC May 6, 2020 The 25th day of May in the year two thousand and twenty. 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 office in Rome, Via Leonida Bissolati No. 76, subscribed and paid-in…

SHARE BUYBACK REPORT FOR THE PERIOD 17 – 21 AUGUST 2020 Rome, 21 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 17 to 21 August 2020, of no. 23,200 ordinary shares (equal to 0.088% of the share capital) at an average unit price of Euro 14.5516 for a total amount of Euro 337,597.68. These transactions were made under the authorization to purchase own shares approved by the…

DS brand 0 Avio presentation Appuntamento alle colonne MILAN, JANUARY 23RD 2025 1 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…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Avio 2020 Full Year Results Rome, 19 March 2020 AVIO SpA- All rights reserved – subject to the restrictions of last page. Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document is being provided to you solely for your information and may not be reproduced or redistributed to any other person. This document might contain certain forward-looking statements that…

CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE REPORT 2022 IN ACCORDANCE WITH ARTICLE 123-BIS OF THE CFA AND 89-BIS OF THE CONSOB ISSUERS’ REGULATION (traditional administration and control model) Issuer: Avio S.p.A. website: www.avio.com Report approval date: March 13, 2023 http://www.avio.com/ 2 Contents GLOSSARY ................................................................................................................................... 4 INTRODUCTION …

Microsoft Word - Avio SpANotice of call Shareholders' Meeting April 28, 2026.docx 1 AVIO S.p.A. Registered office in Rome, via Leonida Bissolati no.76 Share capital Euro 158,506,882.70 subscribed and fully paid-in Companies Register of Rome no. 09105940960 ORDINARY SHAREHOLDERS MEETING CALL NOTICE Shareholders entitled to attend and exercise their voting rights are hereby convened to the Ordinary Shareholders' Meeting on April 28, 2026 at 2,30 PM, on a single call, at the Notary Public ZNR Notai, in Milan,…

AVIO S.p.A. Registered office in Rome, via Leonida Bissolati No. 76 Share Capital Euro 90,964,212.90 fully paid-in Rome (RM) Companies Registration Office No.: 09105940960 SHAREHOLDERS’ MEETING CALL NOTICE Those with the right to attend and vote are called to the Shareholders’ Meeting on May 6, 2020 at 11:00 AM in single call in Milan, Via Metastasio, 5 at the notary’s office Zabban - Notari - Rampolla & Associati, to discuss and pass resolutions on the following AGENDA 1. Financial statements at December…