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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 249 / 2025
Date of issue: 2025-11-21
Short name of the issuer
NOVATURAS AB
Subject
Announcement Regarding the Progress of the Second Transaction Stage with Strategic Investor and Status of Investor's Applications to Competition Authorities
Official market - legal basis
Art. 17 ust. 1 MAR
Unofficial market - legal basis
Contents of the report:
As previously disclosed in early September, Novaturas Group informed that the parties to the second transaction stage, who had planned to complete the second stage by autumn, after which strategic investor Neset Kockar would have increased his shareholding to approximately 33%, terminated the transaction at that time while continuing new negotiations regarding the acquisition of an additional share package. The Company has now been informed that negotiations regarding the second transaction stage have been discontinued.

Novaturas Group also reminds that, as previously announced, the Lithuanian, Latvian, and Estonian Competition Authorities have initiated formal proceedings following investor Neset Kockar's applications regarding the potential acquisition of an additional share package in Novaturas, which are ongoing. Decisions in all countries are expected by the end of Q1 2026.
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
2025-11-21 Auksė Kriaučiūnaitė Interim CFO