Decisions of the Annual General Meeting of Shareholders of AUGA group, AB, entity under restructuring which took place on 29th August 2025

Core Points - The Annual General Meeting of Shareholders of AUGA group took place on 29 August 2025, with shareholders holding 212,485,026 shares, representing 90.88% of the total votes [1][3] - The meeting resulted in the approval of the annual information, election of a new Board, and amendments to the Company's Articles of Association [2][11] Shareholder Engagement - The meeting saw exceptional shareholder engagement, with nearly 91% of all shares represented, indicating strong shareholder commitment to the Company's future [3] Board Election - A new Board was elected, including members proposed by various stakeholders, with a focus on implementing a restructuring plan to restore the Company's obligations to creditors and rebuild shareholder value [4][10] Financial Reports - The consolidated management report and independent auditor's conclusion for the year 2024 were acknowledged, while the remuneration report was approved as part of the consolidated management report [5][6] Financial Statements and Profit Allocation - The consolidated financial statements for the year ended 31 December 2024 were approved, with a total profit available for allocation of EUR 22,762,493, resulting in a net loss for the financial year [6][7] Remuneration for Board Members - The remuneration for newly elected Board members was set at EUR 2,280 per month (before taxes) for regular members and EUR 3,000 for the Chairman, with additional travel compensation for members residing abroad [8][9] Amendments to Articles of Association - Amendments to the Articles of Association were approved, requiring a 4/5 majority for essential decisions related to asset transfers and acquisitions, along with other regulatory changes [11][12]