Avianca Holdings S.A.
March 25, 2020
AMENDMENT TO SUMMONS TO
THE ORDINARY GENERAL SHAREHOLDERS MEETING OF AVIANCA HOLDINGS S.A.
The undersigned, chief executive officer of Avianca Holdings S.A. (the
Company), informs that the summons to the Companys Ordinary General Shareholders Meeting, scheduled for March 27, 2020 at 8:30 a.m. (the Meeting) as initially published in the newspaper
La República, has been amended as follows:
Due to the spread of the Coronavirus
(COVID-19) and the resulting restrictions imposed by the federal government of Colombia, the Meeting will not take place at the Companys headquarters, as previously announced; instead, it will take place
by means of a videoconference.
Holders of the Companys common shares will receive an invitation by electronic mail, which will include a link to
join the Meeting. If a shareholder cannot attend the Meeting and instead intends to participate through a proxy, such shareholder must provide the Company with a power of attorney together with a copy of the attorney in facts personal
identification document. If the attorney in fact delegated by proxy is a legal entity, a certificate of incorporation and legal incumbency certificate or similar document will need to be provided to the Company.
In accordance with the Companys articles of incorporation, holders of the Companys preferred shares are not invited to participate in this
Meeting, as there will be no voting in respect of matters subject to their voting rights.
ANKO VAN DER WERFF
Chief Executive Officer
Avianca Holdings S.A.
For further information, please contact:
Avianca Investor
Relations
+ (571) 587 7700 ext. 2474, 1349
ir@avianca.com
ABOUT AVIANCA HOLDINGS S.A. (NYSE:
AVH) (BVC: PFAVH)
Avianca is the commercial brand for the collection of passenger airlines and cargo airlines under the umbrella company Avianca
Holdings S.A. Avianca has been flying uninterrupted for 100 years. With a fleet of 175 aircraft, Avianca serves 76 destinations in 27 countries within the Americas and Europe. With more than 21,000 employees, Avianca Holdings had revenues of
US$4.6 billion in 2019 and transported 30.5 million passengers. On February 22, 2019, Avianca Holdings announced its corporate transformation plan consisting of four key pillars: 1) the improvement of operational indicators, 2) fleet
adjustments, 3) the optimization of operational profitability and 4) repositioning of non-strategic assets. On May 24, 2019, control of Avianca Holdings was assumed by Kingsland Holdings Limited, an
independent third party of United Airlines.