Regarding the Supplementation of the Draft Resolutions and Submission of the Voting Ballot for the Extraordinary General Meeting of Shareholders of AUGA group, AB under restructuring to be held on 12 August 2025

Pursuant to Article 25(4) of the Law on Companies of the Republic of Lithuania, we hereby inform you about the supplementation, on the initiative and decision of the Board of AUGA group, AB under restructuring (legal entity code 126264360, registered office at Konstitucijos Ave. 21C, Vilnius, hereinafter – the  Company ), of the draft resolutions proposed for the Extraordinary General Meeting of Shareholders of the Company (hereinafter – theMeeting ).Key information about the Meeting:The...

Vilnius, 11/08/2025 (informazione.news - comunicati stampa - economia)

Pursuant to Article 25(4) of the Law on Companies of the Republic of Lithuania, we hereby inform you about the supplementation, on the initiative and decision of the Board of AUGA group, AB under restructuring (legal entity code 126264360, registered office at Konstitucijos Ave. 21C, Vilnius, hereinafter – the  ), of the draft resolutions proposed for the Extraordinary General Meeting of Shareholders of the Company (hereinafter – the ).

Key information about the Meeting:

The Meeting will be held at the conference room at the business center QUADRUM NORTH, address Konstitucijos ave. 21C, Vilnius.

Considering that the creditors’ meeting scheduled for 4 August 2025 did not take place due to the lack of quorum, but the Company received comments from creditors on the draft restructuring plan, on 11 August 2025 the Board of the Company updated this plan. The updated draft restructuring plan aims to clarify the economic, technical, organizational, and other measures intended to overcome the Company’s financial difficulties.

The updated draft restructuring plan is attached to this notice. It provides for greater creditor involvement in the governance of the Company by granting the largest mortgage and unsecured creditors’ groups the right to delegate one member each to the independent Board, as well as to establish a Creditors’ Committee that would actively participate in the implementation of four strategic measures aimed at settling with creditors and restoring the Company’s viability. The proposed changes are intended to better address the interests of the Company’s creditors and encourage approval of the Company’s restructuring plan.

On 11 August 2025, the Board of the Company also resolved to approve an alternative draft resolution of the Meeting, providing for the granting of powers and obligations to the Board of the Company to approve amendments and/or supplements to the restructuring plan approved by the general meeting of shareholders, without altering the essential terms of the document, in order to reflect the proposals submitted by the Company’s creditors to the draft restructuring plan (if such proposals are submitted).

Accordingly, the alternative draft resolution proposed for the Meeting has been supplemented as follows:

With this notice, the Company provides its shareholders with a general voting ballot.

More detailed information about the Meeting is provided in the previously published announcement.

Contacts:

CEO of AUGA group, AB under restructuring 
Elina Chodzkaitė – Barauskienė
+370 5 233 5340

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