NOVATURAS AB: Novaturas Group announces a change in its executive team. As of March 27, Chief Financial Officer Auksė Kriaučiūnaitė is stepping down from her position. The company is currently conducting a search for a new candidate.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

/

2026

Date of issue:

2026-03-27

Short name of the issuer

NOVATURAS AB

Subject

Novaturas Group announces a change in its executive team. As of March 27, Chief Financial Officer Auksė Kriaučiūnaitė is stepping down from her position. The company is currently conducting a search for a new candidate.

Official market - legal basis

Art. 17 ust. 1 MAR

Unofficial market - legal basis

Contents of the report:

“We are grateful to Auksė for her significant contribution and for taking on the responsibility of leading the finance team during a particularly dynamic period. We are glad to have worked together over these years and wish her the best of success in her future career,” says Novaturas CEO Ieva Galvydienė.

Annexes

File

Description

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

2026-03-27

Ieva Galvydienė

CEO