NOVATURAS AB: Novaturas appoints Audronė Joffė as Chief Financial Officer

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

/

2026

Date of issue:

2026-05-11

Short name of the issuer

NOVATURAS AB

Subject

Novaturas appoints Audronė Joffė as Chief Financial Officer

Official market - legal basis

Art. 17 ust. 1 MAR

Unofficial market - legal basis

Contents of the report:

Leading travel operator in the Baltics, Novaturas Group, announces the appointment of Audronė Joffė as Chief Financial Officer (CFO), effective May 11, 2026. She joins the company with more than 15 years of international experience in finance, accounting, and business management.

“Audronė’s appointment to the executive team marks an important step in further strengthening the company’s financial expertise and readiness for long-term growth. Her extensive experience working with international organizations, finance transformation projects, and process optimization will be highly valuable in ensuring sustainable development and operational efficiency across the Group,” says Aleksejs Kriščuks, CEO of Novaturas Group.

Audronė Joffė has more than 15 years of international experience in financial management. Most recently, she led the finance function at “LW Group”, where she was responsible for financial accounting, reporting, and the standardization of finance processes across multiple markets. Previously, Audronė held CFO and Chief Accountant positions at “JAKOBSENHOME” and “Light Conversion”, as well as roles at international pharmaceutical companies “Merck Sharp & Dohme” and “Abbott Laboratories”, where she gained extensive experience in ERP implementation, finance process automation, and operational efficiency improvement projects.

“I am excited to join Novaturas at such an important and dynamic stage for the company. The tourism industry today is highly dynamic, making it essential for organizations to adapt quickly while maintaining financial stability and operational efficiency. I believe my international experience in financial management, process optimization, and transformation projects will help strengthen the finance function and contribute to the continued sustainable growth of Novaturas across the Baltics,” says Audronė Joffė.

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

2026-05-11

Aleksejs Kriščuks

CEO