Novaturas — Director's Dealing 2021

Sep 14, 2021

Notification of transactions by persons discharging managerial responsibilities

10-09-2021

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Rendez Vous OU
2.	Reason for the notification
a)	Position/status	Member of the Board
b)	Initial notification/
Amendment	Amendment
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	ISIN LT0000131872
	Identification code	PVA NTU1L
b)	Nature of the transaction	Transfer (sale)
c)	Price(s) and volume(s)
		Price(s) 4,0656
		Volume(s)

EUR 187,019.35 (EUR 4.0656 per share)

46000

| d) | Aggregated information
— Aggregated volume
— Price | - |
| --- | --- | --- |
| e) | Date of the transaction | During 30 July-03 September 2021 |
| f) | Place of the transaction | Nasdaq Tallinn |

JANER POHLA

(Name, surname, signature of the person discharging managerial responsibilities)