AVIA SOLUTIONS GROUP AB - Avia Solutions Group AB completed the acquisition of 100 percent of shareholding in Estonian company – GoAdventure OÜ

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 9 / 2016

Date of issue: 2016-09-16

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Avia Solutions Group AB completed the acquisition of 100 percent of shareholding in Estonian company – GoAdventure OÜ

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Avia Solutions Group AB completed the acquisition of 100 percent of the share capital in GoAdventure OÜ, a private limited liability company based in Tallinn, the Republic of Estonia, registration number 11324349 (the Company). Total purchase consideration for 100% of shares amounts to EUR 2 611 thousand. The Company is engaged in providing its clients with tour operator as well as other related services. The Company acts as a tour operator from the year 2010 and historically it offers to its clients a wide range of holiday tours into resorts of Turkey, Egypt, United Arab Emirates and Bulgaria. This year the Company will start operating under the brand of KIDY Tour.

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)

[e-mail] www.aviasg.com

(e-mail) (web site)

LT00005619918 302541648

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2016-09-16 Rūta Valkiūnienė Head of Financial Reporting Unit