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