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Avio

Board/Management Information May 30, 2025

4127_ltr_2025-05-30_ec459377-a3d1-4a03-8c4f-b7ee71c97584.pdf

Board/Management Information

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Informazione
Regolamentata n.
1771-32-2025
Data/Ora Inizio Diffusione
30 Maggio 2025 16:23:48
Euronext Star Milan
Societa' : AVIO SPA
Identificativo Informazione
Regolamentata
: 206430
Utenza - referente
:
AVIONSS01 - Agosti Alessandro
Tipologia : 2.2
:
Data/Ora Ricezione
30 Maggio 2025 16:23:48
Data/Ora Inizio Diffusione : 30 Maggio 2025 16:23:48
Oggetto : Resignation of Chief Financial Officer and
Executive Officer
Testo
del
comunicato

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RESIGNATION OF CHIEF FINANCIAL OFFICER AND EXECUTIVE OFFICER

Colleferro (Rome), 30 May 2025 – Avio S.p.A. ("Avio" or the "Company") announces that, at the date hereof, Alessandro Agosti resigned from his position as Chief Financial Officer, Investor Relator, and Executive Officer for Financial Reporting and for the declaration of the sustainability statement to face a new professional challenge.

The resignation will be effective as of September 12, 2025. Until that date, Mr. Agosti will continue to hold his current positions in order to provide the necessary business continuity and ensure a smooth transition. At the date hereof, Mr. Agosti does not hold any share in the Company. No indemnity or other benefits in addition to those provided for by the applicable national collective agreement are envisaged in favour of Mr. Agosti.

The Company sincerely thanks Alessandro for the significant professional contribution he has made in more than 10 years of service, a period during which he has, among other things, contributed to Avio's listing process and dealt with the Company's key stakeholders.

Avio promptly decided to start the selection process for the identification of an ideal candidate with a suitable profile and will announce his name once appointed.

* * *

Avio is a leading international group engaged in the construction and development of space launchers and solid, liquid and cryogenic propulsion systems. The experience and know-how built up over more than 50 years puts Avio at the cutting-edge of the space launcher sector and defense program. Avio is present in Italy, France, United States and French Guyana, employing approx. 1,400 highly qualified personnel. Avio is the prime contractor for the Vega program and a sub-contractor for the Ariane program, both financed by the European Space Agency (ESA) placing Italy among the limited number of countries capable of producing a complete spacecraft.

For further information

Investor Relations contacts [email protected] [email protected]

Media Relations contacts

[email protected]

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