Notice on the update of questions of the agenda of the ordinary General Meeting of Shareholders of AUGA group, AB on 30 April 2020 by drafts of decisions and related information

AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, Company) updates the questions 1-3 of the agenda of the ordinary general meeting of shareholders of the Company on 30 April 2020 by drafts of decisions and related information.Management commentIn 2019, audited revenues of AUGA group, AB and its subsidiaries (Group) were EUR 71.13 million (EUR 71.13 million revenues were reported in interim financial statements for 12 months period ended 31 December 2019, hereinafter unaudited data).Audited net loss of the Group for year 2019 was EUR 3.22 million (unaudited net loss of EUR 3.02 million for year 2019 reported earlier). Audited net loss of the Group eliminating the effect of IFRS 16 for year 2019 was EUR 2.22 million (unaudited net loss eliminating the effect of IFRS 16 amounted to EUR 2.02 million for year 2019 reported earlier).Group’s audited EBITDA for the year 2019 amounted to EUR 17.12 million (unaudited EBITDA of EUR 17.19 million for year 2019 reported earlier). Group’s audited EBITDA eliminating the effect of IFRS 16 for the year 2019 amounted to EUR 10.97 (unaudited EBITDA of EUR 11.05 million for year 2019 reported earlier).Draft decisions of the ordinary shareholders meeting of the Company regarding questions 1-3 of the Agenda of the Meeting are the following:Consolidated annual report of the Company for the year 2019 and Auditor’s reportTaken for the information.Approval of consolidated and separate annual financial statements of the Company for the year 2019To approve consolidated and separate annual financial statements for the year 2019.Approval of the profit (loss) allocation of the Company for the year 2019To distribute the Company‘s profit in the total sum of EUR 4,865,117 available for appropriation, as follows:
The draft decisions and related information on the questions 4-7 of the agenda of the ordinary general meeting of shareholders and the general voting ballot will be provided separately but not later than 10 days prior to the general meeting date.Attached:Independent Auditor’s Report, Consolidated Annual Report and Consolidated and Separate Financial Statements for the Year Ended 31 December 2019;Confirmation of responsible persons.General Manager
Kęstutis Juščius
+370 5 233 5340AttachmentsConfirmation of responsible persons_EN_20200410AUGA group, AB audited annual FS for 2019