AUGA group

Share Issue/Capital Change • Jun 23, 2023

Disclosure 434672

AUGA group - Total number of voting rights and capital

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

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	231,770,912
Authorised capital of the Company, EUR	67,213,564.48
Total number of votes	231,770,912

Contacts:

Mindaugas Ambrasas, AUGA group, AB CFO

Phone: +370 620 67296

Email: m.ambrasas@auga.lt