AUGA group - Notification on material event

Decisions of extraordinary shareholders meeting of AUGA group, AB which took place 6 November 2017

Decisions of the extraordinary shareholders meeting of AUGA group, AB (code 126264360, address: Konstitucijos ave. 21C, Vilnius) which took place on April 28, 2017:

1.             Application of the Company’s share premium to cover losses

Decision:

Taking into account the Company‘s unaudited consolidated financial statements for six months’ period of year 2017, which ended on 30 June 2017, to apply part of the Company‘s share premium, i.e. EUR 7,152,033.82, to cover losses of the Company.

All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group, AB, Konstitucijos ave.21C, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.auga.lt

         General Manager
         Linas Bulzgys
         +370 5 233 5340