NOVATURAS AB - UPDATE: Regarding decisions of the general meeting of shareholders of Public limited liability company “Novaturas”

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 29 / 2021

Date of issue: 2021-04-30

Short name of the issuer

NOVATURAS AB

Subject

UPDATE: Regarding decisions of the general meeting of shareholders of Public limited liability company “Novaturas”

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

On April 30, 2021, the general meeting of shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus str. 27, Kaunas, the Republic of Lithuania (the Company), was convened (the Meeting). The following decisions were approved during the Meeting: 1) Approval of the audited annual financial statements and the Annual Report of 2020. Decision: approved: 2) Decision regarding distribution of profit (loss) – carry forward accrued undistributed profit. Decision: approved: 3) Elect UAB “Deloitte Lietuva” as auditor of the Company for the years 2021 and 2022. Decision: approved: 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. CFO Tomas Staškūnas [email protected], [phone]

Annexes

File Description

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

2021-04-30 Tomas Staskunas CFO