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Span d.d.

Regulatory Filings Jun 20, 2024

2101_rns_2024-06-20_ea6f0308-9ca5-4cd3-9406-2c3ebd6e1766.pdf

Regulatory Filings

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CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY - Officially appointed mechanism for the central storage of regulated information - Franje Račkog 6 10000 ZAGREB

ZAGREB STOCK EXCHANGE

Ivana Lučića 2a 10000 ZAGREB

HINA – Croatian News Agency

[email protected]

Official company website

www.span.eu

Company and registered office of the issuer: SPAN d.d, Koturaška cesta 47, 10000 Zagreb OIB: 19680551758 LEI: 747800L0D5F39CX8NA43 Home Member State: Republic of Croatia ISIN: HRSPANRA0007 Ticker: SPAN Regulated market: Zagreb Stock Exchange Market segment: Official market

Zagreb, June 20th, 2024

Subject: Notice on the organization of the Span Cyber Security Arena conference

  • Other non-regulated information –

We hereby inform you that Span d.d. is organizing the Span Cyber Security Arena conference, which will be held on November 4th, 2024, at The Westin Zagreb hotel.

The goal of the conference is to become a central place for everyone who has contact with the cyber security world. Span Cyber Security Arena will provide valuable knowledge to those dealing with regulatory and legal affairs, experts in charge of technical implementation in that area, as well as management and Board members. Some of the key topics of the conference will be NIS2 Directive and cyber security financing through EU funds.

Find more information about the conference itself at the link: Cyber Security Arena (spanarena.eu)

Span d.d. Koturaška cesta 47, 10000 Zagreb [email protected] https://www.span.eu/en/investors/

Span d.d. for information systems, Koturaška cesta 47, CRO – 10000 Zagreb / Registered with the Commercial Court in Zagreb under registration number (MBS): 080192242 / Company identification number (OIB): 19680551758 / Equity: 3.920.000,00 eur paid in full / OTP banka d.d., Split, IBAN: HR4324070001100472815 - Zagrebačka banka d.d., Zagreb, IBAN: HR5523600001101571538 - Raiffeisenbank Austria d.d., Zagreb, IBAN: HR3124840081107677905 - Addiko Bank d.d., Zagreb, IBAN: HR1025000091101019138 -Privredna banka Zagreb d.d., Zagreb, IBAN: HR5123400091111016456 / Number of issued shares: 1.960.000, nominal value per share 2,00 eur / President of the Management Board: Nikola Dujmović / Management Board Members: Marijan Pongrac, Dragan Marković, Saša Kramar / President of the Supervisory Board: Ante Mandić.

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