AVIA SOLUTIONS GROUP AB - Notice on the decision adopted by the Board of AB Avia Solutions Group

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 13 / 2015

Date of issue: 2015-12-10

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Notice on the decision adopted by the Board of AB Avia Solutions Group

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

On the date as of 04 December 2015 the amendments of the Republic of Lithuania Law on Securities came into force. According to the respective amendments, the issuer of securities shall not be obliged to prepare and publish its interim financial statements of 3, 9 and 12 months anymore, unless the respective issuer of securities determines otherwise. Using the right to decide whether to prepare and publish the company’s interim financial statements or not, on the date as of 08 December 2015 the Board of AB Avia Solutions Group (the Company) decided that the Company shall continue preparing and publishing its interim financial statements of 3, 9 and 12 months in accordance with the previously settled procedures. 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

2015-12-10 Rūta Valkiūnienė Financial Analyst