AUGA group — AGM Information 2019

Jun 5, 2019

AUGA group, AB

Code 126264360, VAT number LT100001193419

Address Konstitucijos ave. 21C, Vilnius

Ordinary general shareholders meeting, 17 June 2019, 09:00 a.m.

GENERAL VOTING BALLOT

Shareholder:

, code

(Name, surname, personal code / company name, code)

Number of shares:

Draft resolutions of the general meeting of shareholders.		Shareholder's vote
		For	Against
1.	Elect the general manager of the Company Kestutis Juscius to be the chair of the general meeting, and CFO of the Company Martynas Repecka – secretary of the meeting
2.	To elect Andrej Cyba as a board member of the Company for the remainder of the tenure of the existing board.

Shareholder

(Signature) (Name and Surname)