Regarding Approval Of Circular Of The Non-Competitive Mandatory Tender Offer
The tender offer price is EUR 0.877 per 1 (one) ordinary registered share of the Company, EUR 0.03 par value (ISIN LT0000131872) each. Commencement of the implementation of the tender offer is on 7 September 2026, termination – on 21 September 2026.
Comprehensive conditions of the tender offer are presented in the circular attached (please see the annex).
Aleksejs Kriščuks
CEO
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Attachment
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Circular (Novaturas)

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