Formation of the Creditors’ Committee of AUGA group, AB, entity under restructuring

Core Points - A meeting of the creditors of AUGA group was held on December 3, 2025, to form a Creditors' Committee and define its functions [1] - The restructuring plan of the Company was approved, leading to the appointment of 5 members to the Creditors' Committee [1] Group 1: Creditors' Committee Composition - The Creditors' Committee includes two largest secured creditors, two representatives of other creditors' groups, and a representative of employees' interests [1] - Uždaroji akcinė bendrovė "Urbo bankas" was nominated as the third largest representative of other creditors' group after BIGBANK AS declined to participate [1] Group 2: Committee Members - The Chairperson of the Creditors' Committee is from Komanditinė ūkinė bendrija "Pagalbos verslui fondas" [2] - Laurynas Miškinis represents employees' interests [2] - Uždaroji akcinė bendrovė "Okseta" represents creditors whose claims are secured by pledge and/or mortgage [2] - Akciju sabiedriba "Citadele banka" Lietuvos filialas and Uždaroji akcinė bendrovė "Urbo bankas" represent other creditors' groups [2]