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 272 / 2026
Date of issue: 2026-07-27
Short name of the issuer
NOVATURAS AB
Subject
Notification about the intention to submit a non-competitive mandatory tender offer
Official market - legal basis
Art. 17 ust. 1 Rozporz¹dzenia MAR – informacje poufne
Unofficial market - legal basis
Contents of the report:
On 27 July 2026 AB Novaturas received a notification that Mr. Neşet Koçkar (hereinafter – the Offeror) intends to submit a mandatory non-competitive tender offer to acquire the remaining 6,279,499 (six million two hundred and seventy-nine thousand four hundred and ninety-nine) ordinary registered shares of akcinė bendrovė “Novaturas” (legal form: public company; company code: 135567698; registered office address: A. Mickevičiaus str. 27, Kaunas, Lithuania; data is collected and stored in the Register of Legal Entities) (hereinafter – the Company) with a nominal value of EUR 0.03 (three euro cents) each, representing 34.69% (thirty-four and sixty-nine hundredths of percent) of the shares and the votes they grant at the general meeting of shareholders of the Company.
The Offeror acquired more than 1/3 (one third) of the Company’s shares on 21 July 2026 upon the increase of the Company’s authorised capital pursuant to the decisions of the repeated annual general meeting of shareholders of 12 June 2026 and the registration of the new shares with Nasdaq CSD SE. As on the date of this notification, the Offeror holds by right of ownership in total 11,821,620 (eleven million eight hundred and twenty-one thousand six hundred and twenty) ordinary registered shares of the Company with a nominal value of EUR 0.03 (three euro cents) each, which constitutes 65.31% (sixty-five and thirty-one hundredths of percent) of the shares and the votes they grant at the general meeting of shareholders of the Company.
The intended method of payment for the acquired securities – in cash.
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] 2026-07-27
Date or period covered [Date or end of the period to which the information relates] 2026-07-27
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
097900BGCW0000042109
RelatedEntity/LegalPerson
Entity LEI Size of the entity Industry sector(s)
097900BGCW0000042109 Large group (a cc.NACE): N

(fullname of the issuer)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
(post code) (city)
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2026-07-27 Aleksejs Kriščuks CEO