Notice of the draft decisions on the agenda and general voting ballot for the Annual General Meeting of Shareholders of AUGA Group AB, a company undergoing restructuring, Convened on 29th August 2025

Core Points - The Annual General Meeting of Shareholders of AUGA group, AB is scheduled for 29 August 2025 at 10:00 AM, initiated by the Company's Board [1] - The meeting agenda includes the amendment of the Company's Articles of Association to facilitate the restructuring plan approved by shareholders and creditors [3][5] - The proposed amendment requires a 4/5 majority vote from the Board members for essential decisions regarding asset transfers and acquisitions [3] - The Company will also propose a new composition for the Board of Directors, including candidates nominated by creditors and independent shareholders [5] Meeting Agenda - The agenda includes the approval of the consolidated management report and financial statements for the year 2024, as well as the allocation of profit and loss [7] - Election of members for the Company's Board and determination of their remuneration are also key agenda items [7] - The meeting will address the implementation of the Company's strategy and the amendment of the Articles of Association [7]