공고 • Jun 30
AB Novaturas Announces Regarding the Court Proceedings with UAB “Getjet Airlines” Concerning the Charter Flight Agreement AB Novaturas informed that on 29 June 2026, the Court of Appeal of Lithuania adopted a ruling in the case between the Company and UAB “GetJet Airlines” (hereinafter – GetJet Airlines) concerning the dispute between the parties related to the (non-)performance of contractual obligations under the charter flight agreement concluded on 3 December 2018 (hereinafter – the Agreement) during the COVID-19 pandemic period. The Company reminds that, as described in greater detail in the Company’s notice of 28 November 2024, by its ruling of 28 November 2024, the Supreme Court of Lithuania, inter alia, set aside part of the ruling of the Court of Appeal of Lithuania of 7 March 2024 which had upheld part of the judgment of the Vilnius Regional Court of 11 September 2023 regarding the termination of the Agreement by court decision as of 1 January 2021, the award of EUR 1,150,000 in contractual penalties and 8% annual interest against the Company, as well as the allocation of litigation costs, and remitted these parts of the case for re-examination by the appellate court. On 29 June 2026, the Court of Appeal of Lithuania amended part of the Vilnius Regional Court's judgment of 11 September 2023 concerning the award of liquidated damages and legal costs, and decided to partially uphold GetJet Airlines' claim – ordering the Company to pay GetJet Airlines EUR 4,500,000 in penalties and annual interest at a rate of 8 per cent, calculated on the awarded sum from 5 March 2021 until the judgment is fully enforced. Given that the Company has already paid EUR 1,150,000 in penalties pursuant to a previous court judgment, the additional amount payable is EUR 3,350,000 (without the above indicated interest and litigation costs). The Court of Appeal left the remaining part of the Vilnius Regional Court’s judgment of 11 September 2023 unchanged. The ruling of the Court of Appeal of Lithuania entered into force on 29 June 2026 and is enforceable. Both parties have the right to file a cassation appeal with the Supreme Court of Lithuania within three months from the date on which the ruling entered into force. The Company is considering filing a cassation appeal with the Supreme Court of Lithuania. Disregarding this, there may be no guarantee that the Supreme Court of Lithuania will accept the cassation appeal at all and/or that it will change the above ruling of the Court of Appeal of Lithuania in favour of the Company. 공고 • Jun 13
Neset Kockar Files Counterclaim Against Willgrow, Uab Naming Novaturas AB as A Co-Defendant AB Novaturas had informed that its shareholder, Neset Kockar, who currently holds 23.2% of the Company’s shares, has filed a counterclaim against the Company in the arbitration case being heard by the Vilnius Court of Commercial Arbitration. This case arises from Willgrow, UAB's claim against Mr. Neset Kockar for his failure to fulfil obligations under the transaction for the acquisition of the Company's shares (hereinafter - the Transaction), as announced in the Company's notice on March 7, 2025. In the arbitration proceedings initiated by Willgrow, UAB, Neset Kockar has filed a counterclaim against Willgrow, UAB seeking the recovery of EUR 13,400,000 in unjust enrichment, naming the Company as a co-defendant. In the opinion of the Company, the counterclaim vis-à-vis the Company filed by Mr. Neset Kockar is unfounded and unlikely to be upheld. The counterclaim vis-à-vis the Company has not been substantiated by any factual circumstances or evidence, and the legal basis set out is formulated in abstract terms. Furthermore, the Company had neither the ability nor the obligation to influence the performance or non-performance of the Transaction in any way, either under applicable law or under the terms of the Transaction documents. 공고 • May 11
Novaturas Group Appoints Audrone Joffe as Chief Financial Officer, Effective May 11, 2026 Novaturas Group announced the appointment of Audrone Joffe as Chief Financial Officer (CFO), effective May 11, 2026. Audrone Joffe has more than 15 years of international experience in financial management. Most recently, she led the finance function at LW Group, where she was responsible for financial accounting, reporting, and the standardization of finance processes across multiple markets. Previously, Audrone held CFO and Chief Accountant positions at JAKOBSENHOME and Light Conversion, as well as roles at international pharmaceutical companies Merck Sharp & Dohme and Abbott Laboratories, where she gained extensive experience in ERP implementation, finance process automation, and operational efficiency improvement projects. 공고 • May 05
Novaturas AB, Annual General Meeting, May 27, 2026 Novaturas AB, Annual General Meeting, May 27, 2026, at 10:00 FLE Standard Time. Location: j. jasinskio st. 16c, vilnius, the republic of lithuania, conference centre., Lithuania 공고 • Apr 30
Novaturas AB to Report Fiscal Year 2025 Final Results on May 11, 2026 Novaturas AB announced that they will report fiscal year 2025 final results at 1:00 PM, USSR Zone1 on May 11, 2026 공고 • Mar 28
Novaturas Group Announces Step Down of Aukse Kriauciunaite as Chief Financial Officer, Effective March 27, 2026 Novaturas Group announces a change in its executive team. As of March 27, Chief Financial Officer Aukse Kriauciunaite is stepping down from her position. The company is currently conducting a search for a new candidate. The company is currently searching for a new Chief Financial Officer who will oversee operations across Lithuania, Latvia, and Estonia. During the selection process, CFO responsibilities will be ensured through internal resources. 
