AVIA SOLUTIONS GROUP AB - Mr. Daumantas Lapinskas was elected to the Management Board of Avia Solutions Group AB

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 5 / 2013

Date of issue: 2013-04-25

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Mr. Daumantas Lapinskas was elected to the Management Board of Avia Solutions Group AB

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Mr. Daumantas Lapinskas, a former deputy minister of Economy of the Republic of Lithuania who is acting in the position of the deputy CEO of Avia Solutions Group AB, was elected to the Management Board of Avia Solutions Group AB. Herewith Mr. Daumantas Lapinskas undertook the vacant position on the Board comprised of five members for the current term of the Board until 25 August 2014, but in any case not longer than until the annual General Meeting of Shareholders, to be held in 2014.

Annexes

File Description

Daumantas Lapinskas CV.pdf Curriculum Vitae of Mr. Daumantas Lapinskas

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

2013-04-25 Aurimas Sanikovas CFO