NOVATURAS AB: Notification about the intention to submit a non-competitive mandatory tender offer

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

/

2026

Date of issue:

2026-07-27

Short name of the issuer

NOVATURAS AB

Subject

Notification about the intention to submit a non-competitive mandatory tender offer

Official market - legal basis

Art. 17 ust. 1 Rozporz¹dzenia MAR – informacje poufne

Unofficial market - legal basis

Contents of the report:

On 27 July 2026 AB Novaturas received a notification that Mr. Neşet Koçkar (hereinafter – the Offeror) intends to submit a mandatory non-competitive tender offer to acquire the remaining 6,279,499 (six million two hundred and seventy-nine thousand four hundred and ninety-nine) ordinary registered shares of akcinė bendrovė “Novaturas” (legal form: public company; company code: 135567698; registered office address: A. Mickevičiaus str. 27, Kaunas, Lithuania; data is collected and stored in the Register of Legal Entities) (hereinafter – the Company) with a nominal value of EUR 0.03 (three euro cents) each, representing 34.69% (thirty-four and sixty-nine hundredths of percent) of the shares and the votes they grant at the general meeting of shareholders of the Company.

The Offeror acquired more than 1/3 (one third) of the Company’s shares on 21 July 2026 upon the increase of the Company’s authorised capital pursuant to the decisions of the repeated annual general meeting of shareholders of 12 June 2026 and the registration of the new shares with Nasdaq CSD SE. As on the date of this notification, the Offeror holds by right of ownership in total 11,821,620 (eleven million eight hundred and twenty-one thousand six hundred and twenty) ordinary registered shares of the Company with a nominal value of EUR 0.03 (three euro cents) each, which constitutes 65.31% (sixty-five and thirty-one hundredths of percent) of the shares and the votes they grant at the general meeting of shareholders of the Company.

The intended method of payment for the acquired securities – in cash.

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]

2026-07-27

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

2026-07-27

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

097900BGCW0000042109

RelatedEntity/LegalPerson

Entity LEI

Size of the entity

Industry sector(s)

097900BGCW0000042109

Large group

(a cc.NACE): N

(fullname of the issuer)

(short name of the issuer)

(sector according to clasification

of the WSE in Warsow)

(post code)

(city)

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

2026-07-27

Aleksejs Kriščuks

CEO