AVIASG (ASG): Announcement of the Notification of the Board of the company about the intention to delist the shares of the company from trading on the regulated market Warsaw Stock Exchange and not to continue the public offering of shares - raport 19

UNI - EN REPORT No

19

/

2018

UNI - EN REPORT No19/2018

The Board of Avia Solutions Group AB (the “Company”) in its meeting, held on 11 July 2018, based on the request of the shareholders, requesting convocation of the general meeting of shareholders of the Company, has inter alia decided to approve the notification about the intention to delist the shares of the Company from trading on the regulated market Warsaw Stock Exchange and not to continue the public offering of shares (Annex No 1).

Annex No 1 – Notification about the intention to delist the shares of the Company from trading on the regulated market Warsaw Stock Exchange and not to continue the public offering of shares.

Giedrius Karsokas

Corporate Affairs Director

giedrius.karsokas@aviasg.com

tel. +37063100959

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