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

Spis załączników:
  1. 2024 Supplement of the agenda of the shareholders meeting ENG.7z

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 181 / 2024
Date of issue: 2024-05-10
Short name of the issuer
NOVATURAS AB
Subject
UPDATE: Regarding supplementing the agenda and draft decisions of the convened Public limited liability company “Novaturas” ordinary general meeting of shareholders on 23rd May 2024
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
On 23rd May 2024, the ordinary 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), is being convened (the Meeting) upon the initiative and decision of the Board of the Company.

According to the decision of the Board of the Company concluded on 10th May 2024, it is proposed to
clarify the draft decision of the Meeting on the agenda item 8 (Additional remuneration for the members of
the Board of the Company), providing that the additional remuneration for the board members is applied
for the performance of the functions of the board member in the period 06.06.2023 – 06.05.2024.

It is also proposed to supplement the agenda of the Meeting with the item 9 regarding determination of
additional payment conditions for the audit services of the Company’s audit company UAB “Ernst & Young
Baltic” for the audit of the Company’s 2023 set of financial statements.

It is noted that the Meeting will take place on 23rd May 2024 at J. Jasinskio str. 14, Vilnius, Lithuania (hotel
ART CITY INN), hall „Vakarine“. The Meeting commences at 10 a.m. (registration of shareholders starts at
9.00 a.m. and ends at 9.45 a.m.).

The notice of the convened Meeting was published 30.04.2024.

The agenda and draft decisions of the Meeting to be convened on 23rd May 2024 with supplemented items:

1. Consolidated Annual Report of the year 2023 of the Company;
2. Independent auditor’s report on the Company’s set of audited annual financial statements and a set
of the consolidated financial statements of the year 2023;
3. Approval of the Company’s set of audited annual financial statements and a set of the consolidated
financial statements of the year 2023;
4. Acceptance of the Company’s remuneration report;
5. Decision regarding distribution of profit (loss);
6. Election of members of the Audit and Risk Committee and approval of the essential conditions of
contracts with members of the Audit and Risk Committee regarding activities in the Audit and Risk
Committee;
7. Determination of additional terms of contracts with members of the Company's Board;
8. Additional remuneration for the members of the Company's Board;
9. Setting the terms of additional payment for the audit services of the Company's audit company UAB
Ernst & Young Baltic for the audit of the Company's 2023 set of financial statements

Attached:
1. Supplement of the agenda of the Meeting;
2. Supplement of voting ballot paper;

Contacts:

Vaidrius Verikas
CFO
J. Jasinskio str. 16C, Vilnius, Lithuania
Tel. +370 64643758
Tel. +370 614 44228 (Head of Legal)
E-mail: [email protected]
Annexes
File Description
2024 Supplement of the agenda of the shareholders meeting ENG.7z
2024 Supplement of the agenda of the shareholders meeting ENG.7z

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
2024-05-10 Vaidrius Verikas CFO
20240510_152930_1649670365_2024_Supplement_of_the_agenda_of_the_shareholders_meeting_ENG.7z

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