AUGA group

Declaration of Voting Results & Voting Rights Announcements • Jun 27, 2023

Disclosure 434717

AUGA group - Total number of voting rights and capital

CORRECTION: Notification on the total number of voting rights granted by shares of AUGA group, AB and capital

Correction: Total number of shares, authorised capital of shares and total number of votes data have been corrected. The correction was made in both languages. Other published data remained unchanged.

On 28 April 2023 during the Annual General Meeting of AUGA group, AB (hereinafter – “the Company“) Shareholders, decision to increase Company’s authorised capital was taken.

Security information after the increase of the share capital is as follows:

Share type	Ordinary registered shares
ISIN	LT0000127466
Nominal, EUR	0.29
Total number of shares	231,735,132
Authorised capital of the Company, EUR	67,203,188.28
Total number of votes	231,735,132

Contacts:

Mindaugas Ambrasas, AUGA group, AB CFO

Phone: +370 620 67296

Email: m.ambrasas@auga.lt