Regarding the meeting of bondholders convened by UAB AUDIFINA

AUGA group, AB, code 126264360, registered office address Konstitucijos ave. 21C, Vilnius, Republic of Lithuania (hereinafter, the Company), received the information from UAB “AUDIFINA”, which is the trustee (hereinafter, the Trustee) of holders of bonds, ISIN LT0000404238 (hereinafter, the Bonds), that by the initiative and decision of the Trustee, the Bondholders’ meeting is being convened on 20th  January 2025.