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Novaturas Director's Dealing 2018

Apr 5, 2018

2266_rns_2018-04-05_64179a7f-616d-4c74-b978-3235a764a364.pdf

Director's Dealing

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Notification of transactions by persons closely associated with persons discharging managerial responsibilities

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Central European Tour Operator S.a.r.l.
2. Reason for the notification
a) Position/status The notification concerns a person closely associated with a person discharging managerial
responsibilities, Chairman of the Supervisory Council of the issuer Sebastian Janusz Król
b) Initial notification/
Amendment
Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name AB "Novaturns"
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 finan-
cial instrument, type of
instrument
ISIN LT0000131872
ORS NTU1L
Identification code
b) Nature of the transaction Acquisition (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

04-04-2018

Seloastic, Une of the person closely associated with a person discharging managerial responsibilities)
Chaceivanae, signature of the person closely associated with a person discharging managerial responsibilities)
Chaceiva