Regarding convocation of the ordinary general meeting of shareholders of Public limited liability company “Novaturas”

On 23rd May 2024, the ordinary general meeting of shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus str. 27, Kaunas, the Republic of Lithuania (the Company), is being convened (the Meeting) upon the initiative and decision of the Board of the Company.

The place of the Meeting (address): J. Jasinskio str. 14, Vilnius, Lithuania (hotel ART CITY INN), hall „Vakarine“. The Meeting commences at 10 a.m. (registration of shareholders starts at 9.00 a.m. and ends at 9.45 a.m.).

The Meeting’s accounting day – 16th May 2024. Only persons who are shareholders of the Company at the end of accounting day of the general meeting of shareholders or persons authorized by them, or persons with whom shareholders concluded the agreements on the transfer of voting rights, shall have the right to attend and vote at the Meeting.

The Meeting is initiated and convened by the Board, which on 30th April 2024 has approved the following agenda and draft decisions of the Meeting*:

1. Consolidated Annual Report of the year 2023 of the Company.

2. Independent auditor’s report on the Company’s set of audited annual financial statements and a set of the consolidated financial statements of the year 2023.

3. Approval of the Company’s set of audited annual financial statements and a set of the consolidated financial statements of the year 2023.

4. Acceptance of the Company’s remuneration report.

5. Decision regarding distribution of profit (loss).

6. Election of members of the Audit and Risk Committee and approval of the essential conditions of contracts with members of the Audit and Risk Committee regarding activities in the Audit and Risk Committee.

7. Determination of additional terms of contracts with members of the Company's Board;

8. Additional remuneration for the members of the Company's Board;

*Draft decisions are added as annex to this notice.

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The total number of the Company’s shares with the nominal value of EUR 0.03 each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 7,807,000.

ISIN code of the Company’s shares – LT0000131872.

A person attending the general meeting of shareholders and having a right to vote must provide a person’s identification document. A person who is not a shareholder must additionally provide a document confirming his/her right to vote at the general meeting of shareholders.