AUGA group — Board/Management Information 2017

Feb 8, 2017

Disclosure 348832

AUGA group - Notification on material event

Resolutions of AUGA group, AB, with regard election of Chairman of Supervisory Board, election of members of Management Board and Chairman of Management Board

Resolution of Supervisory Board of AUGA group, AB with regard to election of Chairman of Supervisory Board: 1. To elect Vladas Lašas as Chairman of Supervisory Board. Resolution of Supervisory Board of AUGA group, AB, with regard to election of members of Management Board: 1. To recall the management Board of the Company in corpore with regard changes of Articles of Association (change number of members of the management Board from 7 to 5). 2. To elect members of the management Board of the Company for the new term of office: Kęstutis Juščius Marijus Bakas; Linas Bulzgys; Linas Strėlis ; Agnė Jonaitytė. Resolution of Management Board of AUGA group, AB, with regard Chairman of Management Board: 1. To elect Kęstutis Juščius as Chairman of the Management Board of the Company. Vladas Bagavičius 8 5 233 53 40