AUGA group

AGM Information • Jun 22, 2022

Disclosure 410202

AUGA group - Other information

New wording of AUGA group, AB Articles of Association and the increase of the authorized share capital registered

On 22 June 2022, a new wording of the Articles of Association of AUGA group, AB (hereinafter – “the Company“) was registered in the Register of Legal Entities. The new wording of the Articles of Association was approved on 29 April 2022 during the Annual General Meeting of Company's Shareholders together with the decision to increase the authorised share capital of the Company by EUR 666,376.50 issuing 2,297,850 new ordinary registered shares.

The right to subscribe and acquire new shares granted to the employees and/or members of the corporate bodies of the Company or its subsidiaries who have concluded the Share Option Agreement of the Company in 2019 and accordingly in 2022 have submitted notice to the Company regarding the use of the option. The New Shares are granted free of charge and they are paid by the Company from the reserve set up by the Company for shares issue.

Contacts:

Mindaugas Ambrasas, AUGA group, AB CFO

Phone: +370 620 67296

Email: m.ambrasas@auga.lt