NOVATURAS AB - AB Novaturas has acquired own shares

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 154 / 2023

Date of issue: 2023-09-21

Short name of the issuer

NOVATURAS AB

Subject

AB Novaturas has acquired own shares

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

On 14th – 20th September AB Novaturas purchased own shares on the Tender Offer Market of Nasdaq Vilnius. The purchase auction results are as follows:
- Total number of shares acquired 75 997;
- Total amount of share acquisition transactions EUR 248 510,19.
Shares were acquired with the purpose of selling them to Novaturas group employees upon execution of option rights. Acquired shares will pass on Novaturas ownership on the settlement date of purchase auction – 22nd September 2023.


About the company
Novaturas Group is the largest and the only charter flights‘ local tour operator in the Baltic States, offering summer and winter trips to more than 30 destinations worldwide and more than 100 tours. In 2022, Novaturas Group recorded revenues of EUR 197 million and served 267 000 passengers in Lithuania, Latvia and Estonia.

Vygantas Reifonas
CFO of AB Novaturas
[phone]

Annexes

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SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2023-09-21 Vygantas Reifonas CFO