Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB, entity under restructuring which took place on 12th August 2025

The Extraordinary General Meeting of Shareholders of AUGA group, RAB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius;Company ) took place on 12 thAugust 2025, the shareholders attending the meeting held 151,504,494 shares, which entitled them to 151,504,494 votes (i.e. 64.80% of votes granted by all shares of the Company).The majority of shareholders participating in the meeting approved the updated draft restructuring plan published by the Company on August 11,...

Vilnius, 12/08/2025 (informazione.news - comunicati stampa - economia)

The Extraordinary General Meeting of Shareholders of AUGA group, RAB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; ) took place on 12 August 2025, the shareholders attending the meeting held 151,504,494 shares, which entitled them to 151,504,494 votes (i.e. 64.80% of votes granted by all shares of the Company).

The majority of shareholders participating in the meeting approved the updated draft restructuring plan published by the Company on August 11, 2025, and authorized the Company’s Management Board and executive team to proceed with the implementation of the restructuring process.

Decision:

Contacts:

AUGA group, RAB CEO

Elina Chodzkaitė – Barauskienė

+370 5 233 5340

Attachment