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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 242 / 2025
Date of issue: 2025-07-30
Short name of the issuer
NOVATURAS AB
Subject
Novaturas will present unaudited financial results for the first half of 2025
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
On August 19th, 2025, at 9:00 AM (local time), Novaturas Group CEO Mr. Kristijonas Kaikaris and Interim CFO Ms. Auksė Kriaučiūnaitė will present the Group’s consolidated unaudited financial results for the first half of 2025 during a webinar for investors. We kindly invite you to register using the link below:

https://nasdaq.zoom.us/webinar/register/WN_aPEo5tdqQTixAVj1_yXafg#/registration
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
2025-07-30 Auksė Kriaučiūnaitė Interim Chief Financial Officer