AVIA SOLUTIONS GROUP AB

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 22 / 2018

Date of issue: 2018-07-27

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Opinion of the Management Board of Avia Solutions Group AB about the submitted tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

The Management Board of Avia Solutions Group AB, having familiarised with the material of the tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange, presented by 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, in its meeting held on 27 July 2018 made the following statement (Annex No 1). Annex No 1 - Opinion of the Management Board of Avia Solutions Group AB about the submitted tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange. Giedrius Karsokas Corporate Affairs Director [email protected] tel. [phone]

Annexes

File Description

Annex_1_ASG_Board_opinion_on_tender offer-2018 07 27.pdf Annex No 1 - Opinion of the Management Board of Avia Solutions Group AB about the submitted tender offer

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

2018-07-27 Daiva Sitoniene Financial Reporting Manager