NOVATURAS AB - Specification of notifications of transactions by persons discharging managerial responsibilities and persons closely associated with them

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 61 / 2021

Date of issue: 2021-10-29

Short name of the issuer

NOVATURAS AB

Subject

Specification of notifications of transactions by persons discharging managerial responsibilities and persons closely associated with them

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

AB “Novaturas” provides specified information on the notifications of transactions by persons discharging managerial responsibilities and persons closely associated with them (attached). This report clarifies the initial announcements made on the 5th of July, 2021; the 14th of September, 2021; the 16th of September, 2021; the 24th of September, 2021. About “Novaturas” Group AB “Novaturas” group is the largest tour operator in the Baltic States, offering summer and winter package holidays in more than 30 destinations worldwide and more than 100 sightseeing routes. In 2019, the group served more than 293 thousand customers. Head of Finance Giedrius Ribakovas [email protected], [phone]

Annexes

File Description

Notifications.pdf

NOVATURAS AB

(fullname of the issuer)

NOVATURAS AB Usługi inne (uin)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

LT-44245 Kowno

(post code) (city)

A.Mickeviciaus 27

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2021-10-29 Giedrius Ribakovas Head of Finance