AVIA SOLUTIONS GROUP AB - Avia Solutions Group AB concluded agreements to acquire Helisota UAB

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 12 / 2013

Date of issue: 2013-11-05

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Avia Solutions Group AB concluded agreements to acquire Helisota UAB

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Avia Solutions Group AB concluded a series of agreements to acquire 96,2% of shares of Helisota UAB, company based in Kaunas, Lithuania, that is engaged in maintenance, repair and overhaul of helicopters, its components, supply of spare parts and consumable materials and provision of technical support. Total consideration for the shares comprise from LTL 12.1 million to be paid in cash and additional 165,000 new shares of Avia Solution Group AB to be issued and granted to certain individuals selling the shares as a part of purchase consideration. Subject to approval of Competition Council of the Republic of Lithuania, successful new share issue and addressing other provisions in the agreements, it is expected that all share purchase transactions will be completed by 31 December 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

2013-11-05 Aurimas Sanikovas CFO