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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 248 | / | 2025 |
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| Date of issue: | 2025-10-09 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| NOVATURAS AB | |
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| Subject | | | | | | | | | | |
| Clarification regarding incorrect information circulated in Turkish media | |
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| Official market - legal basis | | | | | | |
| Art. 17 ust. 1 MAR
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| In response to incorrect reports in the Turkish media regarding an investigation in Turkey that mentioned Novaturas shareholder Mr. Neset Kockar, we would like to clarify that the information published in the media is false. According to the lawyers (https://www.turizmekonomi.com/anex-nese-kockar-serbest-olayla-ilgimiz-yok), this investigation is not related to Mr. Neset Kockar, who holds 23.2 percent of the company s shares. As officially stated by the lawyers, the investigation concerns earlier transactions of the hotel that took place while the property was still owned by its previous owner, Mr. Ismail Lepiev (Prince Group), i.e before it was acquired by Adali Otelcilik, a subsidiary of the ANEX Group. We confirm that neither the activities of Novaturas nor its shareholder are linked to any violations.
About the company
The Novaturas Group is a tour operator offering the widest range of travel destinations from the Baltic States. It has been operating in the region for more than 25 years. The company offers summer and winter recreational, sightseeing, exotic, skiing, workation and group trips to many destinations worldwide. According to audited data, in 2024, Novaturas Group recorded revenues of EUR 201 mln. and served 239 thsnd. passengers in Lithuania, Latvia and Estonia. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
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| | 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) | | |
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| | (e-mail) | | | (web site) | | |
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| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2025-10-09 | Aukse Kriauciunaite | Interim CFO | | |
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