Regarding convocation of the repeated 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) did not take place because the quorum threshold was not reached.

On 7th June 2024 on the initiative and decision of the board, a repeated general meeting of shareholders of the Company is being convened (hereinafter - the Meeting).

The place of the Meeting (address): J. Jasinskio str. 16C, Vilnius, Lithuania, hall „B“ of the Conference Centre.

The meeting starts at 10:00 a.m. (shareholders registration starts at 09:00).

The Meeting’s accounting day – 31^th 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.

Agenda of the Meeting:
In the repeated Meeting, the agenda of the meeting that did not take place is valid.

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

1. 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.
2. Approval of the Company’s set of audited annual financial statements and a set of the consolidated financial statements of the year 2023.
3. Acceptance of the Company’s remuneration report.
4. Decision regarding distribution of profit (loss).
5. 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.
6. Determination of additional terms of contracts with members of the Company's Board.
7. Additional remuneration for the members of the Company's Board.
8. Setting the terms of additional payment for the audit services of the Company‘s audit company UAB „Ernst & Young Baltic” for the audit of the Company’s 2023 set of financial statements.

The agenda of the meeting will not be supplemented, as it is a repeat Meeting.