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2020-04-28
Notification on changes regarding Extraordinary General Meeting of the Shareholders

AVIA SOLUTIONS GROUP PLC

(the Company)

HE 380586

With reference to the Extraordinary General Meeting of the Shareholders, which is scheduled to be held on the 30th of April 2020 (the “EGM”) and to the circumstances caused by the Covid-19 outbreak, the Board of Directors of the Company resolved to adjourn the EGM. Shareholders of the Company shall be duly notified on the new EGM date.