AUGA group

Declaration of Voting Results & Voting Rights Announcements • Jun 22, 2022

Disclosure 410203

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 29 April 2022 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	229,714,102
Authorised capital of the Company, EUR	66,617,089.58
Total number of votes	229,714,102

Contacts:

Mindaugas Ambrasas, AUGA group, AB CFO

Phone: +370 620 67296

Email: m.ambrasas@auga.lt