Decisions of the Extraordinary General Meeting of Shareholders of AUGA group, AB, entity under restructuring which took place on 12th August 2025

Core Points - The Extraordinary General Meeting of Shareholders of AUGA group took place on August 12, 2025, with shareholders holding 151,504,494 shares, representing 64.80% of the total votes [1] - The majority of shareholders approved the updated draft restructuring plan and authorized the Management Board to implement the restructuring process [2] - The decisions made at the meeting included the approval of the draft restructuring plan [3] - The Company’s Board was authorized to make amendments to the restructuring plan based on creditor proposals without altering essential terms [4] - The CEO and Board were instructed to execute necessary documents for filing the restructuring plan with the Court [5]