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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 252 / 2026
Date of issue: 2026-03-19
Short name of the issuer
NOVATURAS AB
Subject
Regarding the decisions of the competition authorities to grant permissions for the merger
Official market - legal basis
Art. 17 ust. 1 MAR
Unofficial market - legal basis
Contents of the report:
AB “Novaturas” (hereinafter – the Company) informs that its shareholder, Mr Neset Kockar, who currently holds 23.2% of the shares in the Company, has been granted permissions for a merger by the competition authorities in Lithuania, Latvia and Estonia.

The Company notes that according to its knowledge these permissions relate to the fact that Mr Kockar has been considering the possibility to increase in his shareholding. More detailed information was disclosed by the Company in the notifications of 7 October 2025 and 21 November 2025.
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
2026-03-19 Auksė Kriaučiūnaitė CFO