NOVATURAS AB: Novaturas appoints Auksė Kriaučiūnaitė as Chief Financial Officer

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

/

2026

Date of issue:

2026-01-06

Short name of the issuer

NOVATURAS AB

Subject

Novaturas appoints Auksė Kriaučiūnaitė as Chief Financial Officer

Official market - legal basis

Art. 17 ust. 1 MAR

Unofficial market - legal basis

Contents of the report:

Novaturas Group, the leading tour operator in the Baltic States, announces that as of 7th January 2026, Auksė Kriaučiūnaitė will assume the position of Group Chief Financial Officer (CFO). Since July 2025, she has been serving as Interim CFO, ensuring continuity and stability in the Group’s financial management during the transition period.

“Aukses appointment as CFO reflects both her outstanding performance over the years in the Company and the trust she has earned from the Board and executive leadership. During the time as Interim CFO, she has reaffirmed her ability to lead with discipline, integrity, and strategic foresight. We are confident that her continued leadership will play an integral role in strengthening the company’s financial foundation and driving sustainable growth.” says Ieva Galvydienė, Chief Executive Officer of Novaturas Group.

Auksė Kriaučiūnaitė has more than eight years of experience in finance and accounting. Prior to her appointment as CFO of Novaturas Group, she was entrusted with Interim CFO responsibilities. She previously worked at Ernst & Young Baltic, where she developed extensive competencies in financial data management, process optimisation, and team leadership. Her accumulated experience provides a solid foundation for continued professional growth and a meaningful contribution to strengthening Novaturas Group.

“I would like to thank the Novaturas management team for their trust and am pleased to continue contributing to the growth and financial stability of the largest tour operator in the Baltic States. My priorities include further improving efficiency, strengthening the finance team, and ensuring sustainable profitability in a dynamic tourism market,” says Auksė Kriaučiūnaitė.

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

2026-01-06

Auksė Kriaučiūnaitė

CFO