AVIA SOLUTIONS GROUP AB - Mr. Zilvinas Lapinskas and Mr. Anatolij Legenzov were elected to the Management Board of Avia Solutions Group AB

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 19 / 2013

Date of issue: 2013-12-16

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Mr. Zilvinas Lapinskas and Mr. Anatolij Legenzov were 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. Zilvinas Lapinskas, a former head of the City Service Group, who is acting in the position of the CEO of FL Technics AB since 3 December 2013, and Mr. Anatolij Legenzov, who is acting in the position of the CEO of Helisota UAB since 31 October 2013, were elected to the Management Board of Avia Solutions Group AB. Herewith Mr. Zilvinas Lapinskas and Mr. Anatolij Legenzov undertook the vacant positions from the Board members - Mr. Jonas Butautis and Mr. Saulius Batavicius which were re-called from the board members as a result of their resignation from the managers of the subsidiaries. The new members are elected 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

CV_®ilvinas Lapinskas_EN.pdf 1. Curriculum Vitae of Mr. Zilvinas Lapinskas.

CV_Anatolij Legenzov_EN.pdf 2. Curriculum Vitae of Mr. Anatolij Legenzov.

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

2013-12-16 Aurimas Sanikovas CFO