AGROWILL GROUP AB - Management Board of AUGA group, AB decided to apply for an extension of the public offer period

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 149 / 2018

Data sporządzenia: 2018-07-19

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Management Board of AUGA group, AB decided to apply for an extension of the public offer period

Podstawa prawna

Treść raportu:

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. On July 19, 2018, AUGA group's, AB (the “Company”) Management Board decided to initiate the process of applying for an extension of the public offer period presently in place. In light of the announcement of the execution of a Framework Agreement with the European Bank for Reconstruction and Development (“EBRD”) (https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=848820&messageId=1067642) coming very shortly prior to the close of the public offer period and coinciding with the height of the summer vacation period, the Company’s management board has decided to apply for an extension of the subscription period so that the investment community has sufficient time to review this latest development. „We have communicated with many investors throughout Europe and beyond during the pre-marketing and deal roadshow period. It is clear that many in Europe are presently away on vacations and therefore it has not been possible to share this event in a timely manner. In our view the extension is the only reasonable step to take so as to provide all investors an equal chance to digest the announcement“ - states Kęstutis Juščius, Chairman of the Board of the Company. The request to extend the public offering period has been filed with the regulator (Bank of Lithuania) and further news will be published when available. 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 and the Prospectus is the only legally binding document containing information on the Company and on the public offering of the Company’s shares. The Prospectus 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 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. General Manager: Linas Bulzgys [phone]

MESSAGE (ENGLISH VERSION)

AGROWILL GROUP AB

(pełna nazwa emitenta)

AGROWILL GROUP AB spożywczy (spo)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

Wilno

(kod pocztowy) (miejscowość)

Konstitucijos 21C

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] www.auga.lt

(e-mail) (www)

LT100001193419 126264360

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2018-07-19 Martynas Repečka CFO