AUGA group

Registration Form • Jul 17, 2018

LIETUVOS BANKAS BANK OF LITHUANIA SUPERVISION SERVICE

To: The Polish Financial Supervision Authority (Poland)

17 July 2018 No. S 2018/(21.13-2101)-12-3601

From: Bank of Lithuania (Lithuania)

Certificate of Approval of a Prospectus Supplement in accordance with the Law on Securities of the Republic of Lithuania (transposing Articles 17 and 18 of Directive 2003/71/EC)

We hereby certify that the Prospectus Supplement to the Prospectus detailed below has been drawn up in accordance with the Law on Securities of the Republic of Lithuania transposing Directive 2003/71/EC and was approved by us on 17 July 2018 (Resolution No 241-169).

Name of Issuer: AUGA group, AB

Registered Office: Konstitucijos ave. 21C, Vilnius, Lithuania

Reference to the annexes of Commission Regulation (EC) no 809/2004 (as amended) according to which the Prospectus was drawn up: Annexes I, III, XXII.

National Prospectus Identifier: 241-158

Type of Securities: Shares

Guarantor (if any): N/A

We have authorized, in accordance with Article 8 of Directive 2003/71/EC, the omission of the information required under [...] on the following grounds/No omission granted.

Attachments:

• 1) Prospectus Supplement dated 17 July 2018;
• 2) Translation of Summary (Polish);

Yours sincerely,

Renata Bagdonienė Acting Executive Director