NOVATURAS AB - Costs of the initial public offering

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 5 / 2018

Date of issue: 2018-03-28

Short name of the issuer

NOVATURAS AB

Subject

Costs of the initial public offering

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

With reference to the Section “Costs and expenses of the Offering” of the prospectus of AB “Novaturas” (the “Company”), approved by the Bank of Lithuania in accordance with the Law on Securities of the Republic of Lithuania on 23 February 2018 (“Prospectus”), the Company hereby communicates the information concerning the final costs of the initial public offering of shares of the Company, executed bsed on the Prospectus (the “Offering”): - The total costs related to the Offering to date incurred by the Company amounted to EUR 326 thousand. - The average cost of the Offering per Company’s share attributed to the Company amounted to EUR 0.15. The Company has not paid cost of the Managers’ commissions or fees and other associated expenses which were incurred by the Selling Shareholders (as described in the Prospectus). Investor relations manager of AB “Novaturas” Gytis Smolskas [email protected], tel. [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

2018-03-28 Linas Aldonis CEO