Novaturas

Report Publication Announcement • Mar 28, 2025

AB “Novaturas” investor calendar for the year 2025

AB “Novaturas” investor calendar for the year 2025

AB “Novaturas” plans to publish regulated and investors related information for the year 2025 on the following dates:

12 05 2025                         Decisions of Annual General Meeting of Shareholders

Till 10 06 2025                    Decisions of Annual General Meeting of Shareholders

19 08 2025                         Interim consolidated financial statements for 6 months of 2025

27 02 2026                         Interim consolidated financial statements for 12 months of 2025

Darius Undzėnas

CFO

+370 678 05749