AVIA SOLUTIONS GROUP AB - Notice on change of the General Director of Avia Solutions Group AB

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 14 / 2017

Date of issue: 2017-11-07

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Notice on change of the General Director of Avia Solutions Group AB

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Avia Solutions Group AB (the Company) hereby announces that the Management Board of the Company resolved to appoint Mr Jonas Janukėnas as the new General Manager of the Company as of 07 November 2017. Mr Jonas Janukėnas has extensive experience and knowledge in managing international publicly listed companies and is expected to further strengthen the Company. Henceforth, due to heavily expanded sales within the entire group, Mr Linas Dovydėnas, the former longtime General Manager of the Company, will focus his efforts on coordination and further development of sales throughout the group acting as the member of the Company’s Management Board. Avia Solutions Group AB CFO Aurimas Sanikovas

Annexes

File Description

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

2017-11-07 Daiva Sitoniene Financial Reporting Manager