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Novaturas Director's Dealing 2018

Mar 28, 2018

2266_rns_2018-03-28_10672e46-81a6-4aa6-b0ab-79ad2c5ad56f.pdf

Director's Dealing

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Notification of transactions by persons discharging managerial responsibilities

27-03-2018

Details of the person discharging managerial responsibilities/person closely associated
a) Name Linas Aldonis
2. Reason for the notification
a) Position/status General Manager 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 finan-
cial instrument, type of
instrument
Identification code
ISIN LT0000131872
PVA NTU1L
b) Nature of the transaction Acquisition (purchase), after execution of the Exit Scheme and purchase of shares of the issuer
by the CEO and Chairman of the Board of AB "Novaturas" Linas Aldonis, as it is indicated in
the prospectus, dated 23-02-2018
Price(s) and volume(s)
Price(s)
EUR 1 (total price, paid to all the sellers -
Central European Tour Operator S.a.r.l.,
Vidas Paliūnas, Rytis Šūmakaris and
Volume(s)
145,480
Aggregated information Ugnius Radvila)
Aggregated volume
$\mathbf{C}$
$\mathbf{d}$
$\epsilon$ )
Price
Date of the transaction
Share Purchase Agreement was signed on 26-01-2018, transaction closed on 23-03-2018