Notice on the Supplement to the Agenda of the Annual General Meeting of Shareholders of the AUGA group, AB entity under restructuring convened on 29 August 2025

Group 1 - The Company, AUGA group, AB, is undergoing restructuring and has convened an Annual General Meeting of shareholders on August 29, 2025, at 10:00 a.m. [1] - The agenda of the Meeting has been supplemented with a new item regarding the amendment of the Articles of Association of the Company, as proposed by the Company's creditors [2] - A draft resolution related to the amendment will be provided separately along with the general voting ballot [2] Group 2 - The CEO of the Company, Elina Chodzkaitė – Barauskienė, can be contacted for further information [3]