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Avio S p A : Minutes of the 2024 Shareholders' Meeting

Register no.File no.

MINUTES OF THE ORDINARY SHAREHOLDERS MEETING

ITALIAN REPUBLIC

April 24, 2024

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Civitavecchia , Lazio , Italy , Rome , Velletri , Italian-republic , Italian , Rome-companies-registration-office , College-of-notaries , Via-claudio-monteverdi , Shareholder-meeting

Avio S p A : Summary account of the votes

Avio S.p.A.

Registered office in Rome, via Leonida Bissolati No. 76

Share Capital Euro 90,964,212.90 fully paid-in

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Rome , Lazio , Italy , Rome-rm-companies-registration-office-no , Leonida-bissolati , Capital-euro , Companies-registration-office , Legislative-decree , Financial-statements , Consolidated-financial-statements , Statutory-auditors

Avio S p A : Corporate Governance and ownership structure report 2023 -March 29, 2024 at 05:06 pm EDT

CORPORATE GOVERNANCE AND OWNERSHIP

STRUCTURE REPORT

FY 2023

IN ACCORDANCE WITH ARTICLE 123-BIS OF THE CFA AND 89-BIS. ....

Italy , Rome , Lazio , Colleferro , Milan , Lombardia , London , City-of , United-kingdom , Italian , Borsa-italiana , Mauro-macchi