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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 255 / 2026
Date of issue: 2026-04-30
Short name of the issuer
NOVATURAS AB
Subject
Regarding the publication of the audited annual financial statements of AB “Novaturas” for 2025 and the auditor’s report
Official market - legal basis
Art. 17 ust. 1 MAR
Unofficial market - legal basis
Contents of the report:
AB “Novaturas” (hereinafter - the Company) announces that, due to the audit processes taking longer than planned, the audit of the Company’s consolidated and separate annual financial statements for the year ended 31 December 2025 has not yet been completed. The Company’s audited annual consolidated and Company financial statements for the year ended 31 December 2025 and the auditor’s report will be published no later than 11 May 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
2026-04-30 Aleksejs Kriščuks CEO