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AUGA group

Director's Dealing May 30, 2022

2259_dirs_2022-05-30_aa2e25a0-1084-4619-90cf-15d8a010d0ed.pdf

Director's Dealing

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1. Details of the person discharging managerial responsibilities
a) Name Armandas Šimulis
2. Reason for the notification
a) Position/status Acting Head of R&D Department
b) Initial notification/
Amendment
Initial notification
3. Details of the issuer
a) Name AUGA group, AB
$b)$ LEI 48510000P2S3LHJPX414
4. Details of the transaction
a) Description of the financial
instrument, type of
linstrument
Identification code
Ordinary registered share
ISIN code: LT0000127466
b) Nature of the transaction Share subscription agreement for the implementation of stock option
agreement, April 17, 2019
c) Price and volume Price Volume
EUR 0 46 000 units
d) Aggregated information
Aggregated volume
Price
No of shares 46 000 units
Shares shall be granted to the employee for free (i.e. for EUR 0)
e) Date of the transaction 2022-05-27
f) Place of the transaction Outside a trading venue

Notification of transaction by person discharging managerial responsibilities

Note: Ownership of the shares will transfer from the moment the shares are registered to the securities account.

Armandas Šimulis, Acting Head of R&D Department
/name, surname, position, signature/

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