Auga Group AB announced that at its EGM held on 7 November 2023, the shareholders approved election of Peter Bryde, Kristina Daudoraviciene, Kestutis Ju?cius and Justina Klyviene as members of the new board of the company. Peter Bryde: Education, qualification: Copenhagen Business School, Bachelor of Science Degree in Business Administration; Copenhagen Business School, Master of Science Degree in Finance and Accounting; Harvard, Agribusiness Seminar. Experience: NUVEEN NATURAL CAPITAL (former Westchester Group), Head of Europe; The European Bank for Reconstruction and Development (EBRD), Analyst, Associate, Principal and finally Senior Banker; STANDARD BANK PLC, Director; The European Bank for Reconstruction and Development (EBRD), Deputy Director, Agribusiness; The European Bank for Reconstruction and Development (EBRD), Director, Equity; KazExportAstyk, Non-executive Director and member of the Supervisory Board; Tiryaki, Observer on the Supervisory Board; Victoria Group, Non-executive Director and member of the Supervisory Board; Member of the Board of various investment funds, European Farmland Funds and Global Farmland Fund.

Publications: Co-author of `Grain receipts in economies in transition'. International Commodities Review 2000. Kristina Daudoravicien: Education, qualification: Vilnius University, Master of Economics; Experience: Baltic Champs Group, UAB CEO, Board member (since 2013); Baltic Champs, UAB Chief Financial Oficer (since 2013); TECHNOLOGY INVEST, CEO (since 2017).

The board member has also informed the company that she is a Chief Financial Officer of Baltic Champs, UAB, directly controlled by AUGA group, AB, and has other specific business relations within the group of companies. Kstutis Juscius: Education, qualification: Vilnius University, Bachelor of Business Administration; Experience: Current positions: Lithuanian Mushroom Growers and Processors Association, President (since 2013); Baltic Champs Group, UAB, Chairman the Board (since 2014); Previous positions: Mycela SA, Charman of the Supervisory Board; AUGA group, AB Charman of the Supervisory Board; AUGA group, AB Charman of the Board; AUGA group, AB CEO. Justina Klyvien: Education, qualification: Vilnius University Institute of International Relations and Political Science, Bachelor of European Public Administration; Vilnius University Institute of International Relations and Political Science, Master of European Public Administration; BI Norwegian Business School, Master of Management for Executives.

Experience: Current positions: Future Leadership (UAB ORP) innovation laboratory founder and manager (since 2017); Health Tech Accelerator (Vs Alter State), founder (since 2019); Vs Innovation Agency, independent Board Member (since 2022); ISM University of Management and Economics, guest lecturer (since 2022); University of Iceland, guest lecturer (since 2022). Previous positions: Swedbank, AB, Head of Centralized Administration Division, Head of Financing Sales Support Division, Director of Corporate Banking Centre, Head of Retail Banking Department.