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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 246 / 2025
Date of issue: 2025-09-23
Short name of the issuer
NOVATURAS AB
Subject
Ieva Galvydienė appointed CEO of Novaturas Group
Official market - legal basis
Art. 17 ust. 1 MAR
Unofficial market - legal basis
Contents of the report:
The Baltic tour operator Novaturas Group has announced a change in leadership team. Effective from October 15, the company’s current Chief Commercial Officer, Ieva Galvydienė, will assume the role of Chief Executive Officer. She will succeed Kristijonas Kaikaris, who is continuing his career in the IT sector.

“We are pleased with Ieva’s professional growth story – she joined Novaturas back in 2006 as a travel sales manager and over nearly 20 years has grown into a top-level management professional. We expect her long-standing experience within the company and the tourism industry to strengthen sales, expansion, and the company’s position in the Baltic region, while creating more value for clients, partners, and shareholders. We would also like to thank Kristijonas for his work and the results achieved over the past few challenging years for the tourism sector,” said Gediminas Almantas, Chairman of the Board of Novaturas Group.

“I thank the Board for their trust – I take over leadership of Novaturas at an exciting time, when we see a changed competitive environment in the market and are actively working with our new strategic investor, Neset Kockar, seeking synergies with his portfolio of businesses,” said Ieva Galvydienė.

For the past five years, Galvydienė has served as Chief Commercial Officer of Novaturas Group. Previously, she headed the company’s Aviation and Sales divisions in Lithuania and coordinated sales across other markets.

“I leave Novaturas having accomplished the goals I set for myself – to strengthen the company’s financial capabilities and market position. This year we attracted a strategic investor, optimized our travel program – and these steps have already started to deliver positive results. Now I am returning to continue my career in the IT sector, which I know and value deeply,” said Kristijonas Kaikaris.

Kaikaris has held the position of CEO of Novaturas since December 2023.
Annexes
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2025-09-23 Auksė Kriaučiūnaitė Interim CFO