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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 268 / 2026
Date of issue: 2026-07-17
Short name of the issuer
NOVATURAS AB
Subject
AB Novaturas notification on the allocation of new shares to Mr Neşet Koçkar and on the final number of the allocated new shares
Official market - legal basis
Art. 17 ust. 1 Rozporz¹dzenia MAR – informacje poufne
Unofficial market - legal basis
Contents of the report:
On 17 July 2026, the Board of AB Novaturas (hereinafter - the Company), referring to the resolutions of the (repeated) annual general meeting of shareholders of the Company held on 12 June 2026 (hereinafter - the Resolutions), also the resolution of the Board of the Company adopted on 15 July 2026 on the allocation of new shares to the Existing Shareholders of the Company (as described in the exemption document of the Company, dated 30 June 2026), inter alia decided: (i) to allocate 10,010,362 new shares to Mr Neşet Koçkar (from this number 3,436,477 shares were allocated to Mr. Neşet Koçkar upon his exercise of his pre-emptive right, and 6,573,885 shares were allocated upon the subscription of shares not subscribed for by other shareholders of the Company); (ii) to determine that the final number of new shares of the Company issued in fulfilment of the Resolutions is 10,294,119; and (iii) to determine that the increase of the Company’s authorised capital by issuing the above-mentioned number of new shares is deemed completed.
Following the above-mentioned exemption document of the Company, expected settlement of the new shares to the Existing Shareholders’ securities accounts is on or about 21 July 2026.
Annexes
File Description

Legal framework Type of information
TRANSD Inside information
RegulatoryData
Collection Body PLKNF
Unique data record identifier
Type of submission New (to be used for new information)
Voluntary information flag
Date or period covered [Date or beginning of the period to which the information relates] 2026-07-17
Date or period covered [Date or end of the period to which the information relates] 2026-07-17
Personal data flag
Macierzyste państwo członkowskie, w stosownych przypadkach PL
DocumentReference
Język, w którym przekazano informacje Oryginał (ORIG) czy tłumaczenie (TRAN) Numer referencyjny pliku danych
PL
 ORIG
SubmittingEntity
Submitting entity LEI or Submitting entity name - natural person
RelatedEntity/LegalPerson
Entity LEI Size of the entity Industry sector(s)
097900BGCW0000042109 Large group (a cc.NACE): N

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
2026-07-17 Aleksejs Kriščuks CEO