CORRECTION

AB “Novaturas” investor calendar for the year 2024

We publish revised version of investors calendar.  The Company plans to announce draft shareholder meeting decisions until 30 April 2024 (previous version stated – decisions).  Decisions are planned to be announced before end of May.

15 02 2024               Revenue and clients for January period
28 02 2024               Interim consolidated financial statements for 12 months of 2023
15 03 2024               Revenue and clients for February period
15 04 2024               Revenue and clients for March period
Till 30 04 2024          Draft decisions of Annual General Meeting of Shareholders
13 05 2024               Interim consolidated financial statements for 3 months of 2024
15 05 2024               Revenue and clients for April period
Till 31 05 2024          Decisions of Annual General Meeting of Shareholders
14 06 2024               Revenue and clients for May period
15 07 2024               Revenue and clients for June period
12 08 2024               Interim consolidated financial statements for 6 months of 2024
14 08 2024               Revenue and clients for July period
13 09 2024               Revenue and clients for August period
14 10 2024               Revenue and clients for September period
11 11 2024               Interim consolidated financial statements for 9 months of 2024
15 11 2024               Revenue and clients for October period
13 12 2024               Revenue and clients for November period
15 01 2025               Revenue and clients for December period
14 02 2024               Revenue and clients for January period
28 02 2025               Interim consolidated financial statements for 12 months of 2024

CFO 
Vygantas Reifonas 
[phone]