AVIA SOLUTIONS GROUP AB - Notice on establishment of a new subsidiary of AB Avia Solutions Group

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 14 / 2015

Date of issue: 2015-12-16

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Notice on establishment of a new subsidiary of AB Avia Solutions Group

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

On the date as of 3 December 2015 a new subsidiary of AB Avia Solutions Group – UAB KIDY Tour, company code 304147043, having its registered address at Konstitucijos av. 12-2, Vilnius, the Republic of Lithuania (hereinafter – the Company), was established. The sole shareholder of the Company is AB Avia Solutions Group, representing 100% (one hundred per cent) of all shares and votes in the Company. The purpose of the Company’s activities is to provide its clients with tour operator as well as other related services. The Company starts its activities by offering a wide range of holiday tours into Turkish resorts. Additional information: CFO Aurimas Sanikovas, phone No.: [phone].

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) (web site)

LT00005619918

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2015-12-16 Rūta Valkiūnienė Financial Analyst