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Novaturas Director's Dealing 2021

Dec 20, 2021

Director's Dealing

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1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name		Janek Pohla, the Member of the Board of Rendez Vous OU
2	Reason for the notification
a)	Position / status		the Member of the Board of Rendez Vous OU and Member of the Board of Akcine bendrove "Novaturas" Janek Pohla
b)	Initial notification / Amendment		Initial notification
3	Details of the issuer
a)	Name		Akcinė bendrovė "Novaturas"
b)	E S		097900BGCW0000042109
4	Details of the transaction (s)
a)	Description of the financial instrument, type of instrument		SIN LT0000 131872
	Identification code		PVA NTUIL
b)	Nature of the transaction		Sale
C)	Price (s) and volume (s)	Price (s), EUR	Volume (s)
		3.9868	1000
	Aggregated information		1000 units
d)	Aggregated volume		3.9868 EUR
	Price
e)	Date of the transaction		16 December 2021
f)	Place of the transaction		Nasdag Vilnius

Janek Pohla

20 December 2021

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Janek Pohla, the Member of the Board of Rendez Vous OU
2	Reason for the notification
a)	Position / status	the Member of the Board of Rendez Vous OU and Member of the Board of Akcine bendrove "Novaturas" Janek Pohla
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer
a)	Name	Akcinė bendrovė "Novaturas"
b)	로드	097900BGCW0000042109
4	Details of the transaction (s)
a)	Description of the financial instrument, type of instrument	ISIN LT0000131872
	Identification code	PVA NTU1L
b)	Nature of the transaction	Sale
C)	Price (s) and volume (s)	Price (s), EUR	Volume (s)
		3.975578	3500
d)	Aggregated information Aggregated volume	3500 units 3.975578 EUR 17 December 2021
	Price
e)	Date of the transaction
	Place of the transaction	Nasdaq Vilnius

Janek Pohla