AVIA SOLUTIONS GROUP AB

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 19 / 2018

Date of issue: 2018-07-11

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Announcement of the Notification of the Board of the company about the intention to delist the shares of the company from trading on the regulated market Warsaw Stock Exchange and not to continue the public offering of shares

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

The Board of Avia Solutions Group AB (the “Company”) in its meeting, held on 11 July 2018, based on the request of the shareholders, requesting convocation of the general meeting of shareholders of the Company, has inter alia decided to approve the notification about the intention to delist the shares of the Company from trading on the regulated market Warsaw Stock Exchange and not to continue the public offering of shares (Annex No 1). Annex No 1 – Notification about the intention to delist the shares of the Company from trading on the regulated market Warsaw Stock Exchange and not to continue the public offering of shares. Giedrius Karsokas Corporate Affairs Director [email protected] tel. [phone]

Annexes

File Description

Annex No 1-Notification of the Board.pdf Notification about the intention to delist the shares of the Company from trading on the regulated market Warsaw Stock Exchange and not to continue the public offering of shares.

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

2018-07-11 Daiva Sitoniene Financial Reporting Manager