AUGA group — Share Issue/Capital Change 2018

Aug 23, 2018

Disclosure 364004

AUGA group - Notification on material event

New wording of Articles of Association of AUGA group, AB and the new shares were registered

AUGA group, AB (the “Company”) hereby informs that on 23 August 2018 the increased authorized capital of the Company and its new wording of Articles of Association have been registered with the Register of Legal Entities and the new shares of the Company were registered with Nasdaq CSD, SE.

During the public offering of shares the Company has allotted 40,000,000 units of new shares and 40,000,000 units of existing shares, held by Baltic Champs Group UAB, the issue (sale) price of which was EUR 0.45 for each share.

Following the increase of the authorised capital of the Company, such capital is equal to EUR 65,950,713.08 and is divided into 227,416,252 units of shares, which grant 227,416,252 votes. Nominal value per share – EUR 0.29.

The person authorized to provide additional information:

General manager:

Linas Bulzgys

+370 5 233 5340