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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 242 | / | 2025 |
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| Date of issue: | 2025-07-30 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| NOVATURAS AB | |
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| Subject | | | | | | | | | | |
| Novaturas will present unaudited financial results for the first half of 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: | | | | | | | | |
| On August 19th, 2025, at 9:00 AM (local time), Novaturas Group CEO Mr. Kristijonas Kaikaris and Interim CFO Ms. Auks Kriauči nait will present the Group s consolidated unaudited financial results for the first half of 2025 during a webinar for investors. We kindly invite you to register using the link below:
https://nasdaq.zoom.us/webinar/register/WN_aPEo5tdqQTixAVj1_yXafg#/registration | |
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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 | |
| 2025-07-30 | Auks Kriauči nait | Interim Chief Financial Officer | | |
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