AVIA SOLUTIONS GROUP AB - Mr. Hubert Bojdo resigns from the Supervisory Council of Avia Solutions Group AB

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 9 / 2014

Date of issue: 2014-05-16

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Mr. Hubert Bojdo resigns from the Supervisory Council of Avia Solutions Group AB

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Avia Solutions Group AB (hereinafter referred to as the Company) announces that Mr. Hubert Bojdo resigned from his position of a member of the Company‘s Supervisory Council effective as of 16 May 2014.

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

2014-05-16 Aurimas Sanikovas CFO