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AUGA group

Remuneration Information Jun 4, 2024

2259_dirs_2024-06-04_1dc75914-3fb2-48a2-ac80-d174bb99b50d.pdf

Remuneration Information

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1. Details of the person discharging managerial responsibilities
a) Name Laurynas Miškinis
2. Reason for the notification
a)Position/status Head of Development and Sales of Organic Products Department
b)Initial notification/
Amendment
Initial notification
3. Details of the issuer
a) Name AUGA group, AB
b) LEI 48510000P2S3LHJPX414
4. Details of the transaction
a) Description of the financial
instrument, type of
instrument
Identification code
Ordinary registered share
ISIN code: LT0000127466
b) Nature of the transaction Share subscription agreement for the implementation of stock option
agreement, April 21, 2021
c) Price and volume Price Volume
EUR 0 60 000 units
d)Aggregated information
— Aggregated volume
— Price
No of shares 60 000 units
Shares shall be granted to the employee for free (i.e. for EUR 0)
e) Date of the transaction 2024-06-03
f) Place of the transaction Outside a trading venue

Notification of transaction by person discharging managerial responsibilities

Note: Ownership of the shares will transfer from the moment the shares are registered to the securities account.

Laurynas Miškinis, Head of Development and Sales of Organic Products Department /name, surname, position, signature/

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