AVIA SOLUTIONS GROUP AB - Regarding publication of the circular of the tender offer, aimed at delisting the shares of Avia Solutions Group AB from trading on the Warsaw Stock Exchange

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 23 / 2018

Date of issue: 2018-07-30

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Regarding publication of the circular of the tender offer, aimed at delisting the shares of Avia Solutions Group AB from trading on the Warsaw Stock Exchange

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

On 30 July 2018 Avia Solutions Group AB (the Company) received information from the shareholders of the Company (HAIFO LTD, acting pursuant to Article 87 section 3 of the Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, as the entity authorised by the following parties of the agreement referred to in Article 87 section 1 point 5 of the same law: ZIA VALDA CYPRUS LTD, HARBERIN ENTERPRISES LIMITED, AB “ŽIA valda”, MESOTANIA HOLDINGS LIMITED, uždaroji akcinė bendrovė “Indeco: Investment and Development”, AB “AviaAM Leasing”, MFO-A Lux S.a r.l., TIPERAN LIMITED, MAG Services Establishment, X7 Procapital Fund, Anatolij Legenzov, Josif Legenzov, Žilvinas Lapinskas, Daumantas Lapinskas and Renata Legenzova) that on 30 July 2018 they have published the circular of a tender offer, aimed at delisting the shares of the Company from trading on the Warsaw Stock Exchange. The tender offer price is PLN 15.18 per 1 (one) ordinary registered, book entry form share of the Company EUR 0.29 par value each (ISIN code LT0000128381). Date of the beginning of the sale order acceptance period – 31 July 2018, date of the end of the sale order acceptance period – 29 August 2018. Comprehensive conditions of the tender offer are presented in the circular (Annex No 1). Annex No 1 - The circular on a tender offer (the Polish version and its non-binding translation into English). Giedrius Karsokas Corporate Affairs Director [email protected] tel. [phone]

Annexes

File Description

Annex No 1 - WEZWANIE DO ZAPISYWANIA SIĘ NA SPRZEDAŻ AKCJI W AVIA SOLUTIONS GROUP.PDF Annex No 1 - The circular on a tender offer (the Polish version)

Non-binding translation - Tender Offer-AB AVIA SOLUTIONS GROUP-EN.PDF Annex No 1 - The circular on a tender offer (non-binding translation into English)

AVIA SOLUTIONS GROUP AB

(fullname of the issuer)

AVIA SOLUTIONS GROUP AB Usługi inne (uin)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

LT-30201 Wilno

(post code) (city)

Smolensko 10

(street) (number)

[phone] [phone]

(phone number) (fax)

[email protected] www.aviasg.com

(e-mail) (web site)

LT00005619918 302541648

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2018-07-30 Daiva Sitoniene Financial Reporting Manager