Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2020 - Seite 3

A shareholder or a person authorised by him/her shall have a right to vote in writing in advance by filling in the general ballot paper. Form of the general ballot paper to vote in this meeting shall be provided together with publishing the last update to the notice not later than by 10 days prior to the general meeting date. Upon a shareholder’s request, the Company, not later than 10 days before the general meeting, shall send the general ballot paper by registered mail free of charge. The general ballot paper shall also be provided on the Company’s website at www.auga.lt not later than by 10 days prior to the general meeting date The filled-in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company sending by registered mail at the address of the registered office of the Company indicated in the notice and received by the Company not later than on the last business day until the meeting.

As it is indicated above, in case on the day of the general meeting of shareholders the quarantine regime shall still be in force in the territory of the Republic of Lithuania, all the shareholders shall have a right to participate in the general meeting of shareholders only by a single mean – by filling the General Ballot Paper and providing it in advance to the Company at the aforementioned address and method.

The Company is not providing the possibility to attend and vote at the general meeting of shareholders through electronic means of communication.

The shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general meeting of shareholders. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions do not need to be approved, explanations on each proposed issue of the general meeting of shareholders shall be presented. Proposal to supplement the agenda must be presented to the Company sending them by registered mail at the address of the registered office of the Company indicated in the notice. The agenda will be supplemented, if the proposal is received not later than 14 days before the general meeting of shareholders.