Resolutions of AUGA group, AB, with regard electio

Resolution of Supervisory Board of AUGA group, AB with regard to  election of Chairman of Supervisory Board:

1. To elect Vladas Lašas as Chairman of Supervisory Board.

Resolution of Supervisory Board of AUGA group, AB, with regard to  election of members of Management Board:

1. To recall the management Board of the Company in corpore with regard changes of Articles of Association (change number of members of the management Board from 7 to 5).

2. To elect members of the management Board of the Company for the new  term of office:

Kęstutis Juščius

Marijus Bakas;

Linas Bulzgys;

Linas Strėlis ;

Agnė Jonaitytė.

Resolution of Management Board of AUGA group, AB, with regard Chairman of Management Board:

1. To elect Kęstutis Juščius as Chairman of the Management Board of the Company.

         Vladas Bagavičius          8 5 233 53 40