Bogotá D.C., March 22, 2019
APPOINTMENT OF THE BOARD OF DIRECTORS
Avianca Holdings S.A.s shareholders meeting, in the ordinary meeting held on March 22, 2019, unanimously elected the following members of the
Board of Directors for the period of March 2019 March 2020:
Non-Independent
Directors
Independent Directors
Consensus Directors
(*) Nominated by BRW Aviation LLC.
(**) Nominated by Kingsland
Holdings Limited.
(***) Nominated by BRW Aviation LLC and Kingsland Holdings Limited.
All independent board members comply with the definition of independence set forth by the New York Stock exchange.
For further information please contact:
Avianca Investor
Relations
+
571-5877700
ext. 2474, 1349
ir@avianca.com
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) is comprised of the following airlines: Aerovías del Continente Americano S.A.Avianca, Tampa Cargo
S.A., 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, Avianca Perú S.A., incorporated in Perú, Servicios Aéreos Nacionales S.A.SANSA, incorporated in Costa Rica, Aerotaxis La Costeña S.A., incorporated in Nicaragua, and Isleña de Inversiones S.A.
de C.V.ISLEÑA, incorporated in Honduras.
+571 587 77 00 2474, 1349
ir@avianca.com