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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 226 | / | 2025 |
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| Date of issue: | 2025-03-28 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| NOVATURAS AB | |
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| Subject | | | | | | | | | | |
| AB Novaturas investor calendar for the year 2025 | |
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| Official market - legal basis | | | | | | |
| art. 17. 1 MAR.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| AB Novaturas plans to publish regulated and investors related information for the year 2025 on the following dates:
12 05 2025 decisions of Annual General Meeting of Shareholders
Till 10 06 2025 Decisions of Annual General Meeting of Shareholders
19 08 2025 Interim consolidated financial statements for 6 months of 2025
27 02 2026 Interim consolidated financial statements for 12 months of 2025
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| Annexes | | | | | | | | | | |
| File | Description | |
| | Interim consolidated financial statements for 6 months of 2025 | |
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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 | |
| | Darius Undz nas | CFO | | |
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