AVIA SOLUTIONS GROUP AB - Avia Solutions Group AB signs an investment agreement with TVK Rossiya, part of Rostec

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 24 / 2013

Date of issue: 2014-01-06

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Avia Solutions Group AB signs an investment agreement with TVK Rossiya, part of Rostec

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Avia Solutions Group AB has signed an investment agreement with TVK Rossiya, part of Russia's largest ‎state-owned holding company Rostec, for the development and management of the fourth Moscow airport hub on the basis of existing Ramenskoe aerodrome. Under the agreement, the parties will establish a special purpose company, where Avia Solutions Group AB is required to invest 1 billion RUB (approx. 76 million LTL) into the company's share capital, receiving up to 75% of the company's shares whereas TVK Rossiya, shareholder of the remaining shares, will contribute real estate that is necessary for airport development. Ramenskoe airport development plan foresees 3 stages all to be completed in second quarter of 2019. Completed project will contain terminal buildings with at least 60 thousand square meters of floor space with passenger capacity not less than 12 million, maintenance facility, cargo terminal, parking places, trading center, hotel and office buildings.

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

2014-01-06 Aurimas Sanikovas CFO