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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 159 / 2023
Date of issue: 2023-11-22
Short name of the issuer
NOVATURAS AB
Subject
Novaturas will introduce 2023 three quarters results
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
On November 28th 9:00 AM CEO of AB “Novaturas” Mr. Vitalij Rakovski and CFO Mr. Vygantas Reifonas for investors will present Company’s consolidated financial results for three quarters of 2023.

We kindly ask to register for the webinar using the link below:
https://nasdaq.zoom.us/webinar/register/WN_7y1v5c7MQW2NELmHfmH2lQ#/registration

CFO
Vygantas Reifonas
+370 687 21603
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)
+370 37 321 264 +370 37 321 130
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-11-22 Vygantas Reifonas CFO