CORRECTION: AB “Novaturas” investor calendar for the year 2024

We publish revised version of investors calendar.  Taking into consideration recent change in finance team of the Company, the Company plans to announce interim consolidated financial statements for 3 months as at May 22, 2024.

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 Shareholders15 05 2024               Revenue and clients for April period 22 05 2024               Interim consolidated financial statements for 3 months of 2024 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

Vaidrius Verikas

CFO

+370 646 43758