Auga Group AB, currently undergoing restructuring, has announced a General Meeting of Shareholders scheduled for August 12, 2025. The meeting, initiated by the Board, will focus on approving the Company's draft restructuring plan. Shareholders registered by the record date of August 5, 2025, are eligible to participate and vote. The restructuring plan aims to address the Company's financial challenges through strategic measures, including the separation, development, and sale of the dairy segment and the disposal of Land-Holding Companies. The meeting will be held at the QUADRUM NORTH business center in Vilnius, and related documents are available on the Company's website. Questions related to the agenda can be submitted in advance, with responses posted online.