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AVIASG (ASG): The Supervisory Council proposes to amend the draft of the articles of association of the Company and to amend the draft desicions accordingly - raport 2

UNI - EN REPORT No2/2015

On 17 April 2015 the Supervisory Council of AB Avia Solutions Group (hereinafter - the Company) decided:

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Having analysed the draft of the Articles of Association of the Company proposed by the Management Board of the Company and following Section 4 Article 34 of the Law on Companies of the Republic of Lithuania, to propose to the Annual General Meeting of Shareholders to amend the draft of the Articles of Association of the Company by enabling the Management Board of the Company to adopt decisions indicated below:

- to propose to amend Article 9.2 of the Articles of Association of the Company by stating that the Board adopts decisions:

• to invest, dispose of or lease the tangible long-term assets the book value whereof exceeds 1/20 of the share capital of the Company (calculated individually for every tape of transaction;

• to pledge or mortgage the tangible long-term assets the book value whereof exceeds 1/20 of the share capital of the Company (calculated for the total amount of transactions);

• to offer surety or guarantee for the discharge of obligations of third persons the amount whereof exceeds 1/20 of the share capital of the Company;

• to acquire the tangible long-term assets the price whereof exceeds 1/20 of the share capital of the Company;

and to propose to the Annual General Meeting of Shareholders to approve the new wording of the Articles of Association of the Company (Annex No 1);

- to amend the draft decision No 4 as follows:

„In view of the fact that from the 1st January 2015 the national currency of the Republic of Lithuania is Euro and in accordance with the Article 14 of the Law on the Euro Adoption in the Republic of Lithuania of the Republic of Lithuania as well as the Article 6 of Law on Redenomination to the Euro of the Capital and of the Nominal Value of Securities of Public Limited Liability Companies and Private Limited Liability Companies and Amendment of the Articles of Association of These Companies of the Republic of Lithuania, as well as the requirements of the new wording of Law on Companies of the Republic of Lithuania,

to amend points 4.1., 4.2. and 9.2 of the Articles of Association of the Company and to restate them as follows:

“4.1. The share capital of the Company equals to 2 255 555,33 euro.

4.2. The Company’s share capital is divided into 7 777 777 dematerialised ordinary registered shares with the par value of EUR 0.29 (twenty nine euro cents) per share.

9.2. The Board adopts decisions:

to invest, dispose of or lease the tangible long-term assets the book value whereof exceeds 1/20 of the share capital of the Company (calculated individually for every tape of transaction;

to pledge or mortgage the tangible long-term assets the book value whereof exceeds 1/20 of the share capital of the Company (calculated for the total amount of transactions);

to offer surety or guarantee for the discharge of obligations of third persons the amount whereof exceeds 1/20 of the share capital of the Company;

to acquire the tangible long-term assets the price whereof exceeds 1/20 of the share capital of the Company.”;

to authorise (with the power to delegate) the General Manager of the Company to sign the new wording of Articles of Association of the Company as well as to sign any and all documents and undertake all necessary actions in order to register the new wording of the Articles of Association of the Company with the Register of Legal Persons.

Annexes:

1. Draft of the new wording of the Articles of Association of AB Avia Solutions Group;

2. Amended sample of the general voting ballot.

Source of information: Warsaw Stock Exchange

AB Avia Solutions Group

Chief Financial Officer

Aurimas Sanikovas

Załączniki

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