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 269 / 2026
Date of issue: 2026-07-20
Short name of the issuer
NOVATURAS AB
Subject
In order to resolve technical issues, trading in AB Novaturas shares on the Warsaw Stock Exchange is suspended
Official market - legal basis
Art. 17 ust. 1 Rozporz¹dzenia MAR – informacje poufne
Unofficial market - legal basis
Contents of the report:
AB Novaturas (hereinafter - the Company) hereby informs that on 20 July 2026, the Management Board of the Warsaw Stock Exchange (in Polish: Giełda Papierów Wartościowych w Warszawie S.A.) (hereinafter - the WSE) resolved on suspension of trading in the Company's shares (ISIN LT0000131872) at the WSE as from 21 July 2026. The suspension has been resolved upon the Company's respective request, submitted with reference to the allocation of new shares and their registration with Nasdaq CSD SE (the Lithuanian central securities depository, hereinafter - Nasdaq) planned for 21 July 2026. Therefore, the suspension has been executed in accordance with § 30 section 1 item 1) of the WSE Rules.
The Company has been informed that, in connection with Nasdaq's registration of the Company's new shares, the Polish Central Securities Depository (in Polish: Krajowy Depozyt Papierów Wartościowych S.A.) (hereinafter - KDPW), acting as the secondary depository, is obliged to reflect the share issue on KDPW participants' accounts in accordance with the parameters of the home depository (Nasdaq). As a result of registration by Nasdaq of the new shares scheduled for 21 July 2026, KDPW may be unable to distinguish whether the shares in question belong to the series that has already been formally admitted to trading on the WSE.
Short-term suspension of trading should ensure that investors have universal and equal access to information on which shares registered with KDPW are admitted to trading on the WSE.
The WSE’s Management Board has decided that the suspension remains in effect until and including the day preceding the introduction of the Company’s newly issued shares to trading on the Main Market of the WSE.
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] 2026-07-20
Date or period covered [Date or end of the period to which the information relates] 2026-07-20
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
2026-07-20 Aleksejs Kriščuks CEO