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 for AUGA group, AB is scheduled for 29 August 2025, focusing on the election of a new Board and restructuring efforts [1][3] - The restructuring plan has been approved by both shareholders and creditors, which includes the nomination of at least two candidates by creditors for the new Board [3] - Proposed candidates for the new Board include Giedrius Barcys, Peter Bryde, Andrej Cyba, Kęstutis Juščius, Ramutė Razmienė, Linas Strėlis, and Aleksandras Šutovičius, with some being independent and others non-independent [4][7][8][12] Agenda Items - The agenda includes the election of Board members, approval of the consolidated management report for 2024, remuneration for Board members, and amendments to the Articles of Association [6] - The proposed remuneration for Board members is set at EUR 2,280 per month (before taxes) and EUR 3,000 for the Chairman [9] - Compensation for travel and accommodation for Board members living abroad is capped at EUR 500 plus VAT per meeting attended [10]