AUGA group

AGM Information • Jun 17, 2019

Disclosure 372845

AUGA group - General meeting of shareholders

Decisions of extraordinary General Meeting of Shareholders of AUGA group, AB which took place on 17 June 2019

Extraordinary General Meeting of Shareholders of AUGA group, AB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; Company) took place on 17 June 2019, shareholders attending the meeting held 144,978,575 shares, which entitled them to 144,978,575 votes (i.e. 63.75% of votes granted by all shares of the Company).

Extraordinary general shareholders’ meeting decided to elect Andrej Cyba as the board member of the Company for the remainder of the tenure of the current board.

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group, AB, Konstitucijos ave. 21C, Vilnius, Lithuania (tel. +370 523 35340) and also available online at www.auga.lt

CFO

Martynas Repečka

+370 5 233 5340