NOVATURAS AB: In order to resolve technical issues, trading in AB Novaturas shares on the Warsaw Stock Exchange is suspended

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

/

2026

Date of issue:

2026-07-20

Short name of the issuer

NOVATURAS AB

Subject

In order to resolve technical issues, trading in AB Novaturas shares on the Warsaw Stock Exchange is suspended

Official market - legal basis

Art. 17 ust. 1 Rozporz¹dzenia MAR – informacje poufne

Unofficial market - legal basis

Contents of the report:

AB Novaturas (hereinafter - the Company) hereby informs that on 20 July 2026, the Management Board of the Warsaw Stock Exchange (in Polish: Giełda Papierów Wartościowych w Warszawie S.A.) (hereinafter - the WSE) resolved on suspension of trading in the Company's shares (ISIN LT0000131872) at the WSE as from 21 July 2026. The suspension has been resolved upon the Company's respective request, submitted with reference to the allocation of new shares and their registration with Nasdaq CSD SE (the Lithuanian central securities depository, hereinafter - Nasdaq) planned for 21 July 2026. Therefore, the suspension has been executed in accordance with § 30 section 1 item 1) of the WSE Rules.

The Company has been informed that, in connection with Nasdaq's registration of the Company's new shares, the Polish Central Securities Depository (in Polish: Krajowy Depozyt Papierów Wartościowych S.A.) (hereinafter - KDPW), acting as the secondary depository, is obliged to reflect the share issue on KDPW participants' accounts in accordance with the parameters of the home depository (Nasdaq). As a result of registration by Nasdaq of the new shares scheduled for 21 July 2026, KDPW may be unable to distinguish whether the shares in question belong to the series that has already been formally admitted to trading on the WSE.

Short-term suspension of trading should ensure that investors have universal and equal access to information on which shares registered with KDPW are admitted to trading on the WSE.

The WSE’s Management Board has decided that the suspension remains in effect until and including the day preceding the introduction of the Company’s newly issued shares to trading on the Main Market of the WSE.

Annexes

File

Description

Legal framework

Type of 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]

2026-07-20

Date or period covered [Date or end of the period to which the information relates]

2026-07-20

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

RelatedEntity/LegalPerson

Entity LEI

Size of the entity

Industry sector(s)

097900BGCW0000042109

Large group

(a cc.NACE): N

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

(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

2026-07-20

Aleksejs Kriščuks

CEO