AVIA SOLUTIONS GROUP AB - Resignation of Vytautas Kaikaris from the Management Board of Avia Solutions Group AB

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2013

Date of issue: 2013-03-22

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Resignation of Vytautas Kaikaris from the Management Board of Avia Solutions Group AB

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Following the offer of the management buy-out of Small Planet Airlines UAB and Small Planet Airlines Sp. z o. o., where Vytautas Kaikaris is leading the group that submitted the offer and in order to maintain his independence during further stages of negotiations and decision making process, Vytautas Kaikaris resigned from the Management Board of Avia Solutions Group AB with effective date of 25 March 2013.

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] http://www.aviasg.com

(e-mail) (web site)

LT100005619918 N/A

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2013-03-22 Aurimas Sanikovas CFO