AUGA group

Major Shareholding Notification • Aug 27, 2018

NOTIFICATION OF A PERSON/GROUP ON THE ACQUISITION/DISPOSAL OF THE VOTING RIGHTS

1. lssuer's name, legal entity code, head office address, state

AUGA group, AB, legal entity code 126264360, head office address Konstitucijos pr.21C, Vilnius, Republic iof Lithuania t,---.

i2, Reasons for crossing the declared threshold (tick the relevant box(es)):

l[ I Acquisition or [X] disposal of the voting rights

l[ ^JAcquisition or [ ] disposal of financial instruments

l[] Event resulting in the change of the held amount of the voting shares

ltXl Otner \$ndicate a relevant reason, e.g. change of ctassification of the nature of the holdinS @.g expiration lof validity of financial instruments), acting jointly, other reasons):

lCrossinq the reportin-q![Ig\$gld due to the author 13. Details on the person who is subject to the obligation of notification (by exceeding the specified Itimits in the descending or the ascending order)1

lName and surname or name of legal entity, head office address of legal entity

laattlc Cnamps Group, UAB, head office address Povili5kiq k., Siauliq r. sav., Republic of Lithuania

p. Name and surname or name of shareholder (applicable in the cases referred to in Article 26(1)(2-10) and Article 26(2) of the Law, if different from the person referred to in item 3. Every person whose votes are ,Vo be calculated together with the votes of the person referred to in item 3 should be indicated, with specifying the amount and the share in per cent of the voting rights directly held by each of such persons.):

S. OeitareO tfrre any other reason causing the obligation of notification to arise; in cases of a passive crossing of the threshold, the date of share-retated event)'.

Declared threshold -75o/o; date of crossing -23 August 2018.

	Voting rights granted by the shares, per cent (total 7. A)	/oting rights granted b1 means of financial instruments, per cent (total 7. 8,1 + 7.8.2)	Both in total, per cent (7. A + 7. B)	Net amount of issuer's voting rights2
Situation present upon crossing or reaching the threshold	55.04		55.04	25,167,939
Position of the previous notification (if applicablel_	38.13		38.1 3

6. General positions of the persons who are subject to the notification obligation:

		. lnformation on the situation present upon crossing the threshold:
: Voting rights granted by shares
,ass/ type	ount of the voting rightsa		oting rights, per cent
shares SIN code		lndirectly (Article 26 of the Law)		lndirectly (Article 26 of the Law)
nary istered ares, lSlN T00001 2746	125,167,939

}UBTOTAL I	125,167,939	i5.04

1: Financial instruments which upon expiration of the buy-up term as agreed officially shall grant right or possibility to acquire shares granting the voting rights already issued by the issuer Article 27 of the Law

Financial instrument	Expiration date of the term5	Period for usage/ conversiono	Amount of the voting rights which may be obtained if the instrument is used / converted	Voting rights, per cent
		UBTOTAL 8.1

2: Financial instruments linked to the financial instruments referred to in item 81 and having a imilar economic effect le 27 of the Law

Financial instrument	Expiration date of the terms	Period for usage/ conversiono	Settlement in kind or in	Amount of the voting riohts	Voting rights, per cent
			UBTOTAL 8.2

Details on the person who is subject to the obligation of notification (tick the relevant box)',

l[ ] A person who is subject to the obligation of notification is not controlled by any other natural or ilegal person and does not control any other undertakings that directly or indirectly have the issuer's lvoting rights (if a person who is subject to the obligation of notification is controlled by and (or) controls iother undertaking, the second option ls to be marked)

[X] TheSntire chain of controlled undertakings by means of which the voting rights and (or) financial instruments are managed, starting with the main controlling natural or legal

Name and surname / name9	g rights in per (if they amount to the threshold mandatory of notification or cross that threshold)	Voting rights by means of financial instruments in per cent (if they amount to the threshold mandatory of notification or cross that	Total of both voting rights, per cent (if they amount to the threshold mandatory of notification or cross that threshold)
Baltic Champs Group UAB
Kqstutis JuScius, the iowner of 100 % shares of I lBaltic Champs Group, luna

RESIDENCE OF A CONSTRUCTION CONTINUES IN A CONTINUES OF A CONTINUES.
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. Details in case of voting by proxy: [name and surname / name of prory] shall lose his voting rights cent and amountl from [date]

Ii o. Aoo ition'at i nrorrn'*ion

L- *

l(e,0. correAion of the previous notification)

Cornpleted in Siauliq r. sav., Povili5kiq k., on 27 August 2018.

Kristina , manager

1ln the circumstances referred to in Article 26(1)(3-9) of the Law, information about the following persons should be provided:

• in case referred to in Afticle 26(1)(3) of the Law, natural or legal person acquiring the voting rights and entitled to exercise them according to the agreement;

• in case referred to in Article 26(1X4) of the Law, natural or legal person to whom the shares have been pledged, provided that the natural or legal person in question controls the voting rights and declared his intentions to exercise them, as well as the natural or legal person who pledged the shares under such conditions;

• in case refened to in Article 26(1)(5) of the Law, natural or legal person who uses the shares as an usufruct, provided that the natural or legal person in question is entitled to exercise the voting rights granted by such shares, as well as the natural or legal person who loses the voting rights when using the shares as an usufruct;

• in case referred to in Article 26(1XO) of the Law, controlling natural or legal person and the controlled undertaking, if it is bound by obligation of notification of acquisition or disposal of the voting rights as provided for in Article 25, Article 26(1)(2-5) of the Law or any of these cases;

• in case refened to in Article 26(1)(7) of the Law, a person to whom the shares are transferred by trust, provided that he may exercise the voting rights granted by such shares at his own discretion, as well as the person who transferred the shares by trust granting the right to exercise the voting rights granted by such shares;

• in case referred to in Article 26(1XB) of the Law, natural or legal person managing the voting rights;

• in case referred to in Article 26(1Xg) of the Law, an authorized person (proxy), provided that he may exercise the voting rights at his own discretion, as well as the shareholder who has granted the proxy the right to exercise the voting rights at his own discretion (e.9. management undertakings).

²The net amount of the voting rights shall be comprised of the voting rights granted by all shares including depository receipts marking the shares which are granted the voting rights, even if the exercise of the voting rights is suspended for a time.

³lf the amount of the voting rights is less than the minimum threshold referred to in Article 25(1) of the Law, the amount of the held financial instruments and the voting rights attached thereto which is present on the date of crossing the declared threshold shall be indicated,

^aTo be filled in only when the holding is comprised of directly and indirectly held voting rights. The definition "directly held votes" shall mean the votes granted by the shares held by the person by the right of the ownership. The definition "indirectly held votes" shall mean the votes held by the person on one or more of the grounds specified in Article 26(1)(2-10) and (or) Article 26(2) of the Law.

⁵Expiration date of the buy-up/validity of financial instrument shall be the date when the right to acquire shares expires.

⁶To be filled in only when the financial instrument has the same period (e.9. every 3 months, starting with ldatel).

⁷lf settlement is made in cash, the amount and percentage of the voting rights subject to notification shall be calculated considering the total relative number of the shares forming the basis for flnancial instrument multiplied by delta ratio (paragraph 28 of the Rules).

I The entire chain of the controlled undertakings, starting with the main controlling natural or legal person, sfiall be indicated also in cases when the threshold is crossed at the level of only the controlled undertakings, whereas the controlled undertaking shall inform about submission of notification. ln cases of multiple chains by means of which the voting rights and (or) financial instruments are used, notification of all such chains has to be made, with leaving a blank line between different chains (e.9. A, B, C, blank line, A, B, D, blank line, A, E, F etc.).

^eNames of the controlled undertakings by means of which the voting rights and (or) financial instruments are used shall be indicated disregarding whether these controlled undertakings reach or cross the lowest set threshold.