For investors

Data Controller

AB Novaturas (Company), legal entity code 135567698, registered address A. Mickevičiaus g. 27 Kaunas, Lithuania, e-mail info@novaturas.lt, as data controller collects and processes your personal data, such as name, surname, personal code, address, contact information, information about owned shares, other information that you provide us.

Legal basis and purposes for the processing of personal data

The Company processes your personal data for the purposes of internal administration, in order to fulfill its legal obligations related to the securities regulatory requirements for listed companies, registration and processing of the Company's shareholders' data, accounting of shares and fulfillment of tax related obligations as well as conformity to other relevant legal requirements. In cases provided by law, the Company may process data of persons closely related to you.

Personal data is processed to comply with legal obligations to which the Company is subject.

Sources of personal data

In addition to the personal data you provide to the Company, the Company also receives your personal data such as name, surname, contact information, information about owned shares, other information from public registers and other legitimate sources provided by law.

Recipients of personal data

The Company uses certain service providers (processors) to process your personal data. Such processors include data center service providers, software developers, information technology infrastructure service providers, communications service providers, and other service providers for whom your personal data disclosed only to the extent required for their service provisions.

For other recipients of data (e.g. public registers, supervisory authorities, etc.), your personal data may only be transferred on cases provided by law or where it is necessary to ensure Company's legitimate interest.

Personal data storage period

The Company shall store your personal data as long as it is necessary to achieve the purposes for which they are processed, as well as according to statutory data retention requirements for such data, and during the statute of limitations for bringing or defending legal claims, and, to the extent required, during related legal proceedings.

Data subject rights

With respect to your personal data, you have these rights (subject to additional requirements, limitations and exceptions as provided by law):

• Right of access to your personal data;
• Right to request the rectification of incorrect or inaccurate personal data;
• Right to request the deletion of personal data or the restriction of the processing of personal data;
• Right to data portability;
• Right to object to the processing of your personal data;
• Right to withdraw given consent at any time (where your personal data is processed on the basis of consent);
• Right to complain to the State Data Protection Inspectorate (for more information, please visit www.ada.lt).

The company recommends contacting Company’s email address dpo@novaturas.lt before submitting a formal complaint. to find the right solution to your problem.

Data Protection Officer’s contact details

You may contact our DPO with any questions related to processing of your personal data. Contact details:

E-mail: dpo@novaturas.lt

Phone No: +370 5 2649483

Privacy Policy is available at www.novaturas.lt