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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 182 / 2024
Date of issue: 2024-05-10
Short name of the issuer
NOVATURAS AB
Subject
Novaturas will introduce 2024 first quarter results (unaudited)
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
On May 22th 2024 at 9:00 AM CEO of AB “Novaturas” Mr. Kristijonas Kaikaris and CFO Mr. Vaidrius Verikas will present the Company’s consolidated financial results for the first quarter of 2024 to investors.

We kindly ask to register for the webinar using the link below:

https://nasdaq.zoom.us/webinar/register/WN_9f5HjXmfQt210z9xIfpBjQ

CFO
Vaidrius Verikas
+370 646 43758
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
2024-05-10 Vaidrius Verikas CFO