| NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE STOCK EXCHANGE RELEASE. Approved second supplement to the prospectus of public offering of shares of AUGA group, AB and their admission to regulated markets On 20 July 2018 the Bank of Lithuania approved the second supplement to the prospectus of public offering of ordinary registered shares of AUGA group, AB (hereinafter, the “Company”) and their admission to trading on the regulated markets (hereinafter, the “Prospectus”), which had been approved by the Bank of Lithuania on 2 July 2018 (decision No. 241-158), and later amended by the first supplement, dated 17 July 2018 (decision No. 241-169) (hereinafter, the “Prospectus Supplement”, please see the attached documents) and passported thereof to the Polish Financial Supervision Authority. The Prospectus Supplement was approved and announced taking into account that on 19 July 2018 the Board of the Company, upon recommendation of the global lead manager LHV Pank AS, decided to extend the subscription period of offer shares, being offered on the basis of the Prospectus (the “Offering”), until 17 August 2018, changing the other dates, related to the Offering accordingly. It was decided to extend the terms of the Offering taking into consideration inter alia that the Framework Agreement with the European Bank for Reconstruction and Development was signed and the announcement was made (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=848837&messageId=1067661) very shortly prior to the close of the Offering period, so that the investment community has sufficient time to review this latest development. The Prospectus Supplement introduced the necessary related changes. All other terms and conditions in connection with the Offering have not changed and remain the same as indicated by the Company in its Prospectus announced on 3 July 2018 and in the first supplement of the Prospectus, dated 17 July 2018. Following part 2 of Article 11 of the Law of the Republic of Lithuania on Securities, the investors who have expressed the consent to acquire the securities or subscribe them before the publication of this Prospectus Supplement may withdraw such consent within two business days from the date of the publication of the Prospectus Supplement. IMPORTANT NOTICE: This notification is not for distribution to United States newswire services or for dissemination in the United States, Canada, Japan or Australia or elsewhere where such dissemination is not appropriate. Distribution of this announcement and other information in connection with the public offering may be restricted by law in certain jurisdictions. Persons into whose possession this announcement or such other information should come are required to inform themselves about and to observe any such restrictions. No offer or invitation to acquire securities of the Company is being made by or in connection with this notification. Any such offer is made solely by means of the Prospectus (including the first and the second Prospectus Supplement, being announced by this notification) and the Prospectus (including the first and the second Prospectus Supplement, being announced by this notification) is the only legally binding document containing information on the Company and on the public offering of the Company’s shares. The Prospectus (including the first and the second Prospectus Supplement, being announced by this notification) is published on the website of the Company (www.auga.lt), and (for information purposes only) on the website of LHV Pank AS, acting as the Global Lead Manager (www.lhv.ee) and as a material event notification on www.nasdaqbaltic.com, www.crib.lt, www.gpwinfostrefa.pl and at www.gpw.pl. Furthermore, the Prospectus (including the first and the second Prospectus Supplement, being announced by this notification) has been prepared on the basis that there will be no public offers of the Company’s shares, other than the offering to the public in the territory of the Republic of Lithuania in accordance with the Directive 2003/71/EC of the European Parliament and of the Council of 4 November 2003 on the prospectus to be published when securities are offered to the public or admitted to trading and amending Directive 2001/34/EC, as implemented in Lithuania. The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended, and may not be offered or sold in the United States or to US persons unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. No public offering of the securities will be made in the United States. CEO: Linas Bulzgys +370 5 233 5340 | |
