AUGA group, AB Notification of transactions by persons discharging managerial responsibilities

AUGA group, AB (hereinafter the Company) has received notifications of transactions by persons discharging managerial responsibilities (attached).

Notifications have been received in respect of execution of option transactions under the programme whereunder the Company will grant its shares in the future to the employees and members of management of the Company and its subsidiaries (hereinafter the Employees). According to these option agreements, after 3 years Employees will be entitled to elect whether to receive from the Company the shares specified in their option agreements. Shares will be granted to the Employees free of charge (i.e. for EUR 0), shares will be paid from the reserve formed by the Company for granting shares.

CEO Kestutis Jušcius +370 5 233 5340

Attachments

• Pranesimas_vadovo sandoris_AS_20230420_EN
• Pranesimas_vadovo sandoris_GJ_20230420_EN
• Pranesimas_vadovo sandoris_LM_20230420_EN
• Pranesimas_vadovo sandoris_MA_20230420_EN
• Pranesimas_vadovo sandoris_TB_20230420_EN
• Pranesimas_vadovo sandoris_VG_20230420_EN