AVIA SOLUTIONS GROUP AB - Notice on Extraordinary General Meeting of Shareholders (13/2013)

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 13 | / | 2013 | | | | |
| | Date of issue: | 2013-11-08 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | AVIA SOLUTIONS GROUP AB | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Notice on Extraordinary General Meeting of Shareholders | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Inne uregulowania | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | The Extraordinary General Meeting of AB Avia Solutions Group (code 302541648, registered address at Smolensko str. 10, Vilnius, Lithuania) Shareholders will be held at the headquarters of Avia Solutions Group, Smolensko str. 10, Vilnius, Lithuania, at 10.00 a.m. on 29 November 2013. Registration will take place from 9.00 till 9.50. The meeting is convened by initiative of the Board and following the decision of the Board adopted on 4 November 2013. The General Meeting of Shareholders record day is 22 November 2013. The Shareholders proprietary rights record day is 13 December 2013. Proposed Agenda: 1. Increase of the authorized capital of the Company. 2. Revocation of the pre-emption rights to acquire the newly issued shares of the Company for the existing shareholders and entitlement of the right to acquire the newly issued shares of the Company to private investors. 3. Approval of the Articles of Association of the Company; authorization of the Head of the Company. 4. Authorisation to the Board to
determine the final conditions of the issue of the Company?s shares. 5. Admission to listing and trading of the shares of the Company on the regulated market of Warsaw Stock Exchange and authorization of the Board to take corresponding actions. 6. Recall of Mrs. Irtaut? Ščerbavičien? from the members of the Supervisory Council of the Company. 7. Election of Mr. Vaidas Barakauskas to the Supervisory Council of the Company. The total number of the Company?s shares of 1 Litas par value each and the number of shares granting voting rights during the General Meeting of Shareholders is the same and amounts to 5,893,333. ISIN code of the Company?s shares is LT0000128381. Shareholders who at the end of the General Meeting of Shareholders record day (i.e. 22 November 2013), will be shareholders of the Company have a right to participate and vote at the General Meeting of Shareholders personally or by proxy, or to be represented by the person with whom an agreement on the transfer of voting rights is concluded.
Shareholders of the Company that will hold the shares through securities accounts maintained by the participants of the National Depositary for Securities in Poland will be given the opportunity to participate in and vote at the General Meeting of Shareholders, either by proxy or personally, by requesting the participant of the National Depositary for Securities (i.e. brokerage firm where the shareholder holds its shares), to register him/her for the General Meeting of Shareholders. This request should be submitted before or on the General Meeting of Shareholders record date. A person attending the General Meeting of Shareholders and having a voting right must bring with him/her a person?s identification document. A person who is not a shareholder must additionally produce a document confirming his/her right to vote at the Annual General Meeting of Shareholders. Each shareholder shall have a right, in the manner established by the Law, to authorise another (natural or legal) person on his/her behalf to
attend and vote at the General Meeting of Shareholders. At the General Meeting of Shareholders, an authorised person shall have the same rights as would be held by the shareholder or shareholders represented by him/her, unless the authorized person's rights are limited by the power of attorney or by the Law. The authorised person must provide a power of attorney certified in the manner established by the Law. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner established by the Law. The Company does not establish special form of power of attorney. A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the General Voting Ballot. The sample of General Voting Ballot is provided on the Company?s website at www.aviasg.com under the heading Investor Relations. The General Voting Ballot, duly filled in and signed by the shareholder or a person, having a voting right, and the document confirming the
voting right (if any) must be submitted to the Company in writing not later than on the last business day before the General Meeting of Shareholders by sending them by registered mail to AB Avia Solutions Group, Smolensko str. 10, Vilnius, Lithuania. The Company is not providing the possibility to attend and vote at the General Meeting of Shareholders through electronic means of communication. Persons, who at the end of the tenth business day following the General Meeting that will adopt a respective decision (i.e. on 13 December 2013) will be shareholders of the Company, shall have proprietary rights (to get dividends, if any shall be distributed). Each shareholder holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the General Meeting of Shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the General Meeting of
Shareholders shall be presented. Proposal to supplement the agenda must be presented in writing by sending it by registered mail to AB Avia Solutions Group, Smolensko str. 10, Vilnius, Lithuania. The agenda will be supplemented if the proposal is received not later than 14 days before the General Meeting of Shareholders. Each shareholder holding shares that grant at least 1/20 of all votes shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the General Meeting of Shareholders, to nominate the audit company. The proposed draft decisions at any time before the General Meeting of Shareholders must be presented in writing by sending them by registered mail to AB Avia Solutions Group, Smolensko str. 10, Vilnius, Lithuania. The shareholders shall also be entitled to propose draft resolutions on the agenda issues of the General Meeting of Shareholders in writing during the Meeting. The shareholders shall have the right to present questions related to
the agenda issues of the General Meeting of Shareholders to the Company in advance in writing, by providing the shareholder's (natural or legal persons) personal identification number, the natural persons consent to process personal data - personal identification number, in the letter and by sending it by registered mail. The Company undertakes to respond if the questions are received not later than 3 business days before the General Meeting of Shareholders. Responses of a general character shall be posted on the Company?s website www.aviasg.com under the heading Investor Relations. The Company will not respond personally to the shareholder if the respective information is posted on the Company's website. The shareholders could get familiarised with the documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, and other documents to be submitted to the General Meeting of Shareholders as well as to get information regarding execution of the shareholders? rights at
the headquarters of AB Avia Solutions Group, Smolensko str. 10, Vilnius, Lithuania, or on the Company?s website at www.aviasg.com under the heading Investor Relations. Additional information is provided on the web site www.aviasg.com. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | General Voting BallotASGGSM.pdf | General Voting Ballot | | | | | | | | | |
| | Draft ResolutionsGSMASG.pdf | Draft resolutions of the Extraordinary General Meeting of AB Avia Solutions Group Shareholders which shall be convened on November 29, 2013 | | | | | | | | | |
| | Articles of Association_Avia Solutions Group_draft.pdf | Draft of articles of association | | | | | | | | | |
| | CV Vaidas Barakauskas ENG.pdf | CV of Vaidas Barakauskas | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | 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) | | | |
| | | +370 5 252 5500 | | +370 5 252 5501 | | | |
| | | (phone number) | | | (fax) | | |
| | | info@aviasg.com | | http://www.aviasg.com | | | |
| | | (e-mail) | | | (web site) | | |
| | | LT100005619918 | | N/A | | | |
| | | (NIP)
| | | (REGON) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY