Notice on the General Meeting of Shareholders of the AUGA group, AB entity under restructuring on 12 August 2025 to approve the Company's draft restructuring plan

Core Points - AUGA group, AB is convening a General Meeting of shareholders on August 12, 2025, to vote on the approval of a draft restructuring plan aimed at overcoming financial difficulties [1][4][5] Meeting Details - The meeting will take place at QUADRUM NORTH business center, Vilnius, starting at 10:00 a.m. [2] - Registration for shareholders begins at 10:00 a.m., and only those who are shareholders by the record date of August 5, 2025, can participate and vote [3][4] Restructuring Plan - The restructuring plan includes economic, technical, and organizational measures to settle with creditors and improve financial results at the group level [4][5] - The Group anticipates fulfilling all financial obligations to external creditors by 2029 through the implementation of strategic actions [5] Proposed Decisions - The main decision to be voted on is the approval of the Company's draft restructuring plan [6] - The CEO and Board are authorized to execute necessary documents related to the restructuring plan [7] Shareholder Participation - Shareholders can participate and vote in person, by power of attorney, or through a representative [8] - A total of 233,803,368 shares with a par value of EUR 0.29 each grant voting rights during the meeting [8] Voting Procedures - Shareholders must provide identification to vote, and non-shareholders must present documents confirming their voting rights [9] - Shareholders can vote in writing in advance using a general ballot paper, which will be available on the Company's website [14] Agenda and Proposals - Shareholders holding at least 1/20 of the votes can propose to supplement the agenda or draft resolutions [16][17] - Questions related to the agenda can be submitted in advance, and the Company will respond if received in a timely manner [18] Access to Documents - Shareholders can review documents related to the meeting agenda, including the restructuring plan and voting rights information, at the Company's registered office or website [19][20]