AVIA SOLUTIONS GROUP AB

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 33 / 2018

Date of issue: 2018-10-31

Short name of the issuer

AVIA SOLUTIONS GROUP AB

Subject

Polish Financial Supervision Authority adopted a resolution on granting consent to revoke de-materialization of Avia Solutions Group AB shares, what will result in delisting of shares from trading on the Warsaw Stock Exchange

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

With reference to ESPI Report No 30/2018 dated 6 September 2018, Avia Solutions Group AB (the “Company”) informs that the Polish Financial Supervision Authority (the “PFSA”) published information on its website that the PFSA adopted a resolution on granting consent to revoke de-materialization of the Company’s shares with an effective date as of 20 November 2018. Starting from that date (i.e. 20 November 2018) the Company’s shares will no longer be listed on the Warsaw Stock Exchange and the Company will no longer be subject to the information obligations applicable to listed companies. Immediately after delivering the PFSA's decision, the Company intends to submit an application to the Warsaw Stock Exchange S.A. for the exclusion of the Company's shares from the stock exchange trading on the regulated market operated by the Warsaw Stock Exchange S.A. and an application to the Central Securities Depository of Poland for the conditional termination of the Company's participation in the Central Securities Depository of Poland and withdrawal from the deposit all shares issued by the Company. Legal basis: Article 17.1 of Market Abuse Regulation Giedrius Karsokas Corporate Affairs Director [email protected] tel. [phone]

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] www.aviasg.com

(e-mail) (web site)

LT00005619918 302541648

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2018-10-31 Daiva Sitoniene Financial Reporting Manager