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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 164 / 2023
Date of issue: 2023-12-14
Short name of the issuer
NOVATURAS AB
Subject
Exercise of Employee Options
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
On 14th December 2023 Novaturas exercised part of employees share option program. One employee has been granted 20 000 units of Company shares in exchange for nominal value payment. After mentioned exercise Novaturas holds 55 997 units of Company‘s shares.
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
2023-12-14 Vygantas Reifonas CFO