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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 254 / 2026
Date of issue: 2026-04-24
Short name of the issuer
NOVATURAS AB
Subject
Leadership Transition at Novaturas Group: Aleksejs Kriscuks Assumes CEO Role
Official market - legal basis
Art. 17 ust. 1 MAR
Unofficial market - legal basis
Contents of the report:
The Baltic tour operator Novaturas Group announces that effective from April 25 Aleksejs Kriscuks has been appointed Chief Executive Officer. He succeeds Ieva Galvydiene, who is leaving the company today to pursue new professional opportunities.


“We are pleased to welcome Aleksejs Kriscuks as CEO of Novaturas Group. With over 20 years of experience in the tourism sector and a strong track record across both travel agencies and tour operators, he brings deep operational expertise and proven leadership. We are confident that under his leadership, Novaturas will strengthen its position in the Baltics and continue to create sustainable value for its stakeholders,” says Gediminas Almantas, Chairman of the Board.


“Novaturas is a well-established and trusted brand in the Baltic region, with a strong team and loyal customer base. I am excited to join the company at this stage and look forward to working together to enhance operational efficiency, strengthen partnerships, and create even greater value for our customers,” says Aleksejs Kriscuks, the new CEO of Novaturas Group.


Aleksejs Kriscuks has over two decades of experience in the tourism industry. Throughout his career, he has held various leadership roles, working across both agency and tour operator segments. He has developed deep expertise in operational management, sales, and team leadership, with a strong focus on delivering sustainable business performance.


“We sincerely thank Ieva for her many years with Novaturas and for the energy and commitment she brought to the company. She has played an important role in strengthening the organization and guiding it through change. We are grateful for her contribution and wish her all the best in her next chapter,” says G. Almantas.
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
2026-04-24 Ieva Galvydienė CEO