Notice on the Decisions adopted by the Extraordinary General Meeting of Shareholders of AviaAM Leasing AB

27 April 2015 Report No 10/2015

AviaAM Leasing AB, code 302330793, registered address at Smolensko str. 10, Vilnius, Lithuania (hereinafter referred to as the “Company”), the authorized capital of which amounts to LTL 43’305’593 and is divided into 43’305’593 ordinary registered shares (ISIN code of the Company’s shares is LT0000128555) with the par value of LTL 1 (one Litas) per share entitling to 43’305’593 votes at the Extraordinary General Meeting of Shareholders convened on 27 April 2015 (hereinafter referred to as the “Meeting”).

Shareholders collectively holding 23’139’872 of the Company’s shares (23’139’872 of the votes respectively) which represent 53.43 percent of the total issued share capital of the Company voted by submitting the filled-in general voting ballots (hereinafter referred to as the “Participating Shareholders”). The Company received 5 (five) general voting ballots totally, none of the ballots was invalid. The quorum at the Meeting was present. No voting rights transfer agreements and power of attorneys were submitted. None of the shareholders has requested a detailed report on the Meeting’s voting results pursuant to Article 22 (4) of the Law on Companies of the Republic of Lithuania.

The Participating Shareholders at the Meeting unanimously adopted the following resolutions:

1 Resolution: Consolidated Annual Report of the Company for the year ended 31 December 2014.
Resolved: To take note of the Consolidated Annual Report of the Company for the year ended 31 December 2014 (Annex No. 1).

2 Resolution: Approval of the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2014.
Resolved: To approve the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2014 (Annex No. 2).

Distribution of votes of the shareholders holding over 5 percent of votes at the Meeting is presented in Annex No. 3.

Annexes:

  1. AviaAM Leasing AB Consolidated Annual Report for the year ended 31 December 2014;
  2. AviaAM Leasing AB Audited Consolidated Financial Statements for the year ended 31 December 2014;
  3. Distribution of votes of the shareholders holding over 5 percent of votes at the Meeting of AviaAM Leasing AB.

Additional information: executive director Justinas Gilys, phone No: +370 (5) 252 5525.
Source of information: Warsaw Stock Exchange

AviaAM Leasing AB
General Manager
Tadas Goberis