AUGA group — Regulatory Filings 2018

Jul 20, 2018

LIETUVOS BANKAS

BANK OF LITHUANIA

SUPERVISION SERVICE

To: The Polish Financial Supervision Authority (Poland)
20 July 2018 No. S 2018/(21.13-2101)-12-3673

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 Second 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 20 July 2018 (Resolution No 241-170).

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 20 July 2018;
2) Translation of Summary (Polish);

Yours sincerely,
Renata Bagdonienė
Acting Executive Director

Bank of Lithuania, Gedimino pr. 6, LT-01103 Vilnius, Lithuania
Information is collected and stored at the Register of Legal Entities, code 188607684
Department information: Žirmūnų g. 151, LT-09128 Vilnius, Lithuania, phone: +370 5 268 0501, fax: +370 5 261 5665, e-mail: pt@lb.lt