AVIA SOLUTIONS GROUP AB - Draft resolutions of ordinary shareholders meeting of Avia Solutions Group AB which will be convened on April 29, 2011

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 011 / 8

Date of issue: 2011-04-08

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Draft resolutions of ordinary shareholders meeting of Avia Solutions Group AB which will be convened on April 29, 2011

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

Draft resolutions of the ordinary meeting of Avia Solutions Group AB shareholders (company code 302541648, registered address: Smolensko st. 10, Vilnius) which will take place on April 29, 2011: 1. Annual report for the year 2010. 2. Approval of annual financial statements for the year 2010. Draft decision: - To approve annual financial statements for the year 2010. 3. Approval of the profit (loss) appropriation of the Company for the year 2010. Draft decision: - To leave inappropriated the result of the Company for the year 2010 as indicated in the Financial Statements of the Company for 2010. 4. Election of the auditor of the Company . Draft decision: -To elect ................................... as the Company's auditor to perform the audit of the Group consolidated financial statements for the year 2011. To authorize the Company's general manager or any member of the Board to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case not more than ............. litas (VAT excluded) for the audit of the Company's consolidated financial statements for the 2011 financial year. 5. Election of the new Supervisory Board member of the Company. Draft decision: -To elect ....................................... as the Company's Supervisory Board member. Notes: Consolidated annual financial statements for the year 2010 will be disclosed not later than April 19, 2011. In order to guarantee that shareholder’s interests and aims of the Company shall be represented respectfully, fairly and properly, the shareholders of the Company shall be provided all necessary information about candidates to the Supervisory Board in no less than 10 (ten) days until the ordinary shareholders meeting of Avia Solutions Group AB, i.e. not later than April 19, 2011. All the documents possessed by the Company related to the agenda of the Meeting, will be available at the headquarters of Avia Solutions Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. [phone]) and also available online at http://www.aviasg.com. Linas Dovydenas General Manager

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 Not applicable

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2011-04-08 Aurimas Sanikovas CFO