Fernando Kriete
(*) Nominated by BRW Aviation LLC
(**) Nominated by Kingsland Holdings Limited
(***) Consensus directors nominated by BRW Aviation LLC and Kingsland Holdings Limited
The independent directors comply with the independence rules of the New York Stock Exchange.
Additionally, the Company informs that in an extraordinary meeting held via telephone conference on May 24, 2019, the shareholders of the Company
unanimously approved the appointment of Roberto Kriete as President of the Company and of José Ofilio Gurdián as the legal representative of the Company. Renato Covelo will continue in his role as Executive President (CEO).
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) comprises the 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, Transamérican Airlines S.A.TACA Perú, 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