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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 239 / 2025
Date of issue: 2025-07-15
Short name of the issuer
NOVATURAS AB
Subject
Novaturas announces changes in CFO position
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
Novaturas Group has announced a change within its management team. As of July 15, Darius Undzėnas will step down from his role as Chief Financial Officer. The company is currently searching for a new candidate to assume the role.

“We are grateful to Darius for his significant contribution during a particularly important period for the company. This year, Novaturas has entered a new stage: we have attracted a strong strategic investor, completed the first stage of the transaction, and are now implementing the second. This opens up new opportunities for synergy and strengthens our prospects for market leadership as a group.

We are in search of a new CFO who will oversee financial operations across our companies in Lithuania, Latvia, and Estonia. We respect Darius’s decision to pursue his career outside the organization and sincerely wish him every success,” said Kristijonas Kaikaris, CEO of Novaturas.

Until the recruitment process is complete, CFO responsibilities will be temporarily assumed by Auksė Kriaučiūnaitė, the company’s Senior Financial Controller. She has extensive international experience in financial accounting and reporting, tax advisory, and various areas of financial management. A. Kriaučiūnaitė has previously served as Novaturas interim CFO.

About the company
Novaturas Group is a tour operator offering the widest range of travel destinations from the Baltic States. It has been operating in the region for more than 25 years. The company offers summer and winter recreational, sightseeing, exotic, skiing, workation and group trips to many destinations worldwide. According to audited data, in 2024, Novaturas Group recorded revenues of EUR 201 mln. and served 239 thsnd. passengers in Lithuania, Latvia and Estonia.
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
2025-07-15 Aukse Kriauciunaite Interim CFO