AUGA group

Declaration of Voting Results & Voting Rights Announcements • Jul 8, 2024

Disclosure 448503

AUGA group - Total number of voting rights and capital

Notification on the total number of voting rights granted by shares of AUGA group, AB and capital

On 30 May 2024 during the Annual General Meeting of AUGA group, AB (hereinafter – “the Company“) Shareholders, decision to increase Company’s authorised capital was taken.

Security information after the increase of the share capital is as follows:

Share type	Ordinary registered shares
ISIN	LT0000127466
Nominal, EUR	0.29
Total number of shares	233,803,368
Authorised capital of the Company, EUR	67,802,976.72
Total number of votes	233,803,368

Contacts:

AUGA group, AB CEO

Elina Chodzkaitė – Barauskienė

+370 5 233 5340