Notice on the amendment agenda of the ordinary general meeting of shareholders of AUGA group, AB held on 30 May 2024 and the update of questions of the agenda by drafts of decisions with related information

By the decision of the Board of AUGA group, AB (code 126264360, registered office address Konstitucijos pr. 21C, Vilnius, the “Company”) it was decided to amend the agenda of the Ordinary General Meeting of Shareholders to be held on 30 May 2024 (the "Meeting") by removing item No. 5 "Appointment of the Company's auditor to the audit of the financial statements for 2024 and approval of its remuneration". The auditor selection process took longer than planned due to the lengthy audit of the Company's financial statements. The Board of the Company aims to present to the Meeting the most suitable auditor candidate and, together with the management of the Company, is still analysing and evaluating the auditor proposals submitted to the Company. The Board of the Company, having duly evaluated the proposals and selected the most suitable auditor, will convene an Extraordinary Shareholders' Meeting to consider the appointment of the auditor for the audit of the financial statements for 2024 and the approval of the auditor's remuneration.

The Company sets out the following actual agenda of the Meeting and the proposed draft resolutions on the items on the agenda of the Meeting, together with the related information:

Agenda for Meeting:

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. Increase of the authorized capital of the Company under Employee Share Option Programme;
6. Approval of the new wording of the Articles of Association of the Company;
7. Approval of the new wording of the Remuneration Policy of executives of the Company;
8. Provision of the implementation of the Strategy of the Company.

The draft decisions of the Meeting on the items on the agenda of the Meeting are proposed as follows:

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

Taken for the information.

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

To approve Remuneration report of the Company for the year 2023 as the part of the Consolidated annual report of the Company for the year 2023.