AB Novaturas - Notification on material event

CORRECTION: For The voting ballot for the draft decision on issue 7 of the agenda of the ordinary General Meeting of Shareholders of joint stock company „Novaturas“ to be held on 6 June 2023.

AB “Novaturas” (the “Company”) informs that the voting ballot for the draft decision on issue 7 of the agenda of the Company‘s ordinary General Meeting of Shareholders (Election of a Board of the Company) has been corrected (attached).

Attached:

1. General voting ballot on item 7 of the agenda (Election of a Board of the Company) - corrected.

Contacts:
Vygantas Reifonas

CFO
J. Jasinksio str. 16C, Vilnius, Lithuania
Tel. +370 687 21603
E-mail: vygantas.reifonas@novaturas.lt

Attachment

• Shareholders voting ballot_ Novaturas_EN_2023.06.06 UPDATE (updated 25.05.2023)

Attachments:

Shareholders voting ballot_ Novaturas_EN_2023.06.06 UPDATE updated 25.05.2023.doc