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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 196 / 2024
Date of issue: 2024-08-14
Short name of the issuer
NOVATURAS AB
Subject
Novaturas will introduce half year results for 2024 (unaudited)
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:

On August 23rd 2024 at 9:00 AM CEO of AB “Novaturas” Mr. Kristijonas Kaikaris and interim CFO Ms. Aukse Kriauciunaite will present Company’s consolidated financial results for half year of 2024 for the investors.

We kindly ask to register for the webinar using the link below:

https://nasdaq.zoom.us/webinar/register/WN_P6ZNaZR9QGS085aJNoasiQ

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
Auksė Kriaučiūnaitė Interim CFO