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NTU AB ?Novaturas? financial calendar for year 2019

AB “Novaturas” plans to publish regulated information and information for investors for 2019 at these dates:
15.02.2019 – Revenue and clients for January period 19.02.2019 – Interim consolidated financial statements for 12 month of 2018 15.03.2019 – Revenue and clients for February period 28.03.2019 – Announcement about convocation of General Meeting of Shareholders 15.04.2019 – Revenue and clients for March period Till 30.04.2019 – Decisions of General Meeting of Shareholders 30.04.2019 – Interim consolidated financial statements for 3 month of 2019 15.05.2019 – Revenue and clients for April period 17.06.2019 – Revenue and clients for May period 16.07.2019 – Revenue and clients for June period 30.07.2019 – Interim consolidated financial statements for 6 month of 2019 14.08.2019 – Revenue and clients for July period 16.09.2019 – Revenue and clients for August period 15.10.2019 – Revenue and clients for September period 29.10.2019 – Interim consolidated financial statements for 9 month of 2019 15.11.2019 – Revenue and clients for October period 16.12.2019 – Revenue and clients for November period 15.01.2020 – Revenue and clients for December period 11.02.2020 – Interim consolidated financial statements for 12 month of 2019 Company is planning to convene General Meeting of Shareholders on 25 of April 2019. CFO Tomas Staškūnas tomas.staskunas@novaturas.lt +370 687 10426

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