Novaturas — Director's Dealing 2018

Apr 5, 2018

| Notification of transactions by persons discharging managerial responsibilities
04-04-2018 | | | | |
| --- | --- | --- | --- | --- |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | | | |
| a) | Name | Linas Aldonis | | |
| 2. | Reason for the notification | | | |
| a) | Position/status | CEO and Chairman of the Board of the issuer | | |
| b) | Initial notification/Amendment | Initial notification | | |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | | |
| a) | Name | AB "Novaturas" | | |
| b) | LEI | 097900BGCW0000042109 | | |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | | |
| a) | Description of the financial instrument, type of instrument
Identification code | ISIN LT0000131872
PVA NTU1L | | |
| b) | Nature of the transaction | Transfer (sale) | | |
| c) | Price(s) and volume(s) | | | |
| | | Price(s) | | Volume(s) |
| | | EUR 294,000 (EUR 10.50 per share) | 28,000 | |
| d) | Aggregated information
— Aggregated volume
— Price | - | | |
| e) | Date of the transaction | Share Purchase-Sale Agreement was signed on 29-03-2018, transaction closed on 04-04-2018 | | |
| f) | Place of the transaction | XOFF | | |