Notice on Convocation of the ordinary General Meeting of Shareholders of AUGA group, AB on 30th April 2024

At the initiative and by the decision of the Board of AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, Company) the ordinary general meeting of shareholders of the Company is being convened on 30^th April 2024, at 10.00 a.m.

The meeting will be held in the registered office of the Company, address Konstitucijos ave. 21C,  Quadrum North 12 floor, LT-08130 Vilnius, Lithuania.

The registration of the shareholders begins at 9:30 a.m.

The record date of the meeting shall be 23^rd April 2023.

Agenda for the Ordinary Annual General Meeting of Shareholders:

1. Consolidated annual report of the Company for the year 2023 and Auditor’s report except the part of the remuneration report of the Company;
2. Remuneration report of the Company for the year 2023 as the part of the Consolidated annual report of the Company for the year 2023;
3. Approval of consolidated set of annual financial statements of the Company for the year 2023;
4. Approval of the profit (loss) allocation of the Company for the year 2023;
5. Appointment of the auditor to audit consolidated financial statements of the Company for the year 2024 and approval of auditor’s remuneration;
6. Increase of the authorized capital of the Company under Employee Share Option Programme;
7. Approval of the new wording of the Articles of Association of the Company;
8. Approval of the new wording of the Remuneration Policy of executives of the Company;
9. Provision of the implementation of the Strategy of the Company.

Drafts of decisions on questions 1-5 and 9 together with related documentation and further information shall be published separately by supplementing this notice.

Draft decisions of the ordinary shareholders meeting of the Company regarding questions 6-8 of the Agenda of the Meeting are the following:

6. Increase of the authorized capital of the Company under the Employee Share Option Programme

6.1 In accordance with provisions of the Company’s Share Allocation Rules to increase the authorized share capital of the Company from EUR 67,203,188.28 to EUR 67,845,318.17, by issuing 2,214,241 ordinary registered shares with the nominal value of EUR 0.29 to granting shares of the Company  free of charge to the employees and/or subsidiaries corporate body members in accordance with the procedure established by Article 47¹ of the Law on Companies of the Republic of Lithuania (the New Shares). Following the issuance of the New Shares, the authorized share capital of the Company will be divided into 233,949,373 ordinary registered shares.