AVIA SOLUTIONS GROUP AB CONSOLIDATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 SEPARATE AND CONSOLIDATED ANNUAL REPORT Approved by the Board as at 10 April 2018 I. GENERAL INFORMATION Reporting period Year ended 31 December 2017 Issuer and its contact details Name of the Issuer Avia Solutions Group AB (hereinafter – ‘Avia Solutions Group AB ’ or ‘the Company’) Legal form Public company (joint-stock company) Date of registration 31 August 2010 Name of Register of Legal Entities State Enterprise Centre of Registers Code of enterprise 302541648 Registered office Smolensko St. 10, LT-03201 Vilnius, Lithuania Telephone number +370 5 252 5500 / +44 20 808 99777 E-mail
[email protected] Internet address www.aviasg.com Persons responsible for the accuracy of the provided information: Name Position Telephone number E-mail Jonas Januk enas CEO of Avia Solutions Group AB +370 5 252 5500 Jonas .Janukena
[email protected] Aurimas Sanikovas CFO of Avia Solutions Group AB +370 5 252 5500
[email protected] Financial Reporting Manager of Daiva Sitoniene +370 5 252 5500
[email protected] Avia Solutions Group AB Main activities Avia Solutions Group AB is a holding company together with its subsidiaries (hereinafter collectively – the ‘Group’) engaged in delivering our clients integrated aviation related services. For management purposes, the Group is organized into business units based on the services provided, and has five reportable operating segments: - Aircraft and Helicopter Maintenance, Repair and Overhaul (MRO); - Aircraft Ground