AUGA group: Decisions of extraordinary shareholders meeting of AUGA group, AB which took place 6 November 2017

Decisions of the extraordinary shareholders meeting of AUGA group, AB (code
126264360, address: Konstitucijos ave. 21C, Vilnius) which took place on April
28, 2017: 

1.             Application of the Company's share premium to cover losses

Decision:

Taking into account the Company's unaudited consolidated financial statements
for six months' period of year 2017, which ended on 30 June 2017, to apply part
of the Company's share premium, i.e. EUR 7,152,033.82, to cover losses of the
Company. 

All documents possessed by the Company related to the agenda of the Meeting,
are available at the headquarters of AUGA group, AB, Konstitucijos ave.21C,
Vilnius, Lithuania (tel. [phone]) and also available online at
www.auga.lt 

         General Manager
         Linas Bulzgys
         [phone]