Novaturas — Director's Dealing 2021

Dec 16, 2021

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

16 December 2021

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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 Akcinė bendrovė "Novaturas" - Janek Pohla
b)	Initial notification / Amendment	Initial notification
3	Details of the issuer
a)	Name	Akcinė bendrovė "Novaturas"
b)	EEI	097900BGCW0000042109
4	Details of the transaction (s)
a)	Description of the financial instrument, type of instrument Identification code	ISIN LT0000131872 PVA NTU1L
b)	Nature of the transaction	Sale
C)	Price (s) and volume (s)	Price (s), EUR	Volume (s)
		3.973969371	2416
d)	Aggregated information Aggregated volume Price	2416 units 3.973969371 EUR
e)	Date of the transaction	15 December 2021
f)	Place of the transaction	Nasdaq Vilnius

Janek Pohla

Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them 15 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)	DE	097900BGCW0000042109
4	Details of the transaction (s)
a)	Description of the financial instrument, type of instrument Identification code	ISIN LT0000131872 PVA NTU1L
b)	Nature of the transaction	Sale
C)	Price (s) and volume (s)	Price (s), EUR	Volume (s) 2617
d)	Aggregated information - Aggregated volume Price	3.9729901 2617 units 3.9729901 EUR
e)	Date of the transaction	14 December 2021
D	Place of the transaction	Nasdaq Vilnius

Janek Pohla