Execution of Shareholders
Agreements
Avianca Holdings S.A. (the Company) informs that on November 29, 2018, the Company executed the following agreements:
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(i)
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an Amended and Restated Joint Action Agreement of Avianca Holdings S.A. by and among the Company, Kingsland
Holdings Limited, (Kingsland), BRW Aviation LLC (NewCo), United Airlines, Inc. (United) and Synergy Aerospace Corp.; and
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(ii)
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a Share Rights Agreement by and among the Company, Kingsland, NewCo
and United.
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In addition, and as contemplated by the above agreements, on November 29, 2018, Company amended and restated its
Pacto Social
to conform it to the
Joint Action Agreement and the Share Rights Agreement. The amended and restated
Pacto Social
has been filed for registration with the Public Registry of Panama.
ABOUT AVIANCA HOLDINGS S.A.
The terms Avianca
Holdings or the Company refer to the consolidated entity. The original source-language text of this announcement is the official, authoritative version. Translations are provided as an accommodation only, and should be
cross-referenced with the source-language text, which is the only version of the text intended to have legal effect.
Avianca Holdings S.A. (NYSE: AVH)
(BVC:PFAVH) comprises the airlines: Aerovías del Continente Americano S.A. Avianca (Avianca), Tampa Cargo S.A.S. incorporated in Colombia, Aerolineas Galapagos S.A. Aerogal, incorporated in Ecuador, and the TACA Group companies: TACA
International Airlines S.A., incorporated in El Salvador, Lineas Aereas Costarricenses S.A., LACSA, incorporated in Costa Rica, Trans Américan Airlines S.A., incorporated in Perú, Servicios Aéreos Nacionales S.A., SANSA,
incorporated in Costa Rica, Aerotaxis La Costeña S.A., incorporated in Nicaragua, Isleña de Inversiones S.A. de C.V., ISLEÑA, incorporated in Honduras and Aviateca S.A., incorporated in Guatemala.
Investor Relations Office
+571 587 77 00 ext. 2474
or 1349
ir@avianca.com