Span d.d.

Director's Dealing • Aug 21, 2024

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 ots@hina.hr

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, August 21st, 2024

Subject: Notice on the transaction performed by a person performing managerial duties within the Issuer

- Regulated information

In accordance with the provisions of Article 19 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council as of April 16th, 2014 on market abuse (Regulation on market abuse) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/ EC, 2003/125/EC and 2004/72 / EC and Article 2 of Commission Implementing Regulation (EU) 2016/523 of March 10th, 2016 on setting implementing technical standards regarding the format and template for the notification and publication of transactions by managers in accordance with Regulation (EU) ) no. 596/2014 of the European Parliament and the Council, we hereby inform you that we received a notification from Mr. Dragan Marković, Grahorova 1A, Zagreb, on the disposal of 10,000 shares of Span d.d. (SPAN-R-A). Dragan Marković is a Member of the Management Board.

On August 20th, 2024, Mr. Marković disposed 10,000 shares of Span d.d., on the regulated market of the Zagreb Stock Exchange d.d., as a block transaction. The details of the transactions are set out in the Template for notifying the transactions of persons performing managerial duties and persons closely related to them and for publishing these transactions, which is attached to this Notice.

Span d.d. Koturaška cesta 47, 10000 Zagreb

investors@span.eu

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.

Predložak za obavješćivanje o transakcijama osoba koje obavljaju rukovoditeljske dužnosti i osoba koje su s njima usko povezane

1. Podaci o osobi koja obavlja rukovoditeljske dužnosti/usko povezanoj osobi
(a) Ime i prezime:	DRAGAN MARKOVIĆ
Razlog obavješćivanja
(a) Položaj/status:	Član Uprave
(b) Prvotna obavijest/Izmjena	Prvotna obavijest
Podaci o izdavatelju
(a) Naziv	SPAN d.d., Koturaška cesta 47, 10000 Zagreb
(b) LEI	747800L0D5F39CX8NA43
4. Podaci o transakcijama): odjeljak se moro ponoviti za svoki datum te svako mjesto na kojem je transakcija izvršena
(a) Opis financijskog instrumenta, vrsta instrumenta ldentifikacijska oznaka	Vrsta instrumenta: dionica Oznaka: SPAN ISIN: HRSPANRA0007
(b) Priroda transakcije	Otpuštanje dionica
(c) Cijena (cijene) i volumen(i)	Cijena (cijene) - EUR	Volumen(i)
	50,00	10.000
(d) Zbirne informacije Zbirni volumen Cijena (EUR)	10.000 50.00
(e) Datum transakcije	2024-08-20
(f) Mjesto transakcije	Uređeno tržište Zagrebačke burze d.d. (blok transakcija)

Dragan Marković

Span d.d. za projektiranje informacijskih sustava 17, HR - 10000 Zagreb / Upisan u Registar Trgovačkog suda u Zagrebu, MBS: 080192242, Olb : 19680551758 / Temeljni kapital 3.920.000,00 eura uplaćen u cijelosti / OTP banka d.d., Split, IBAN: HR432407001100472815 -Zagrebacka banka d.d., Zagreb, IBAN: HR5523600001101571538 - Raiffeisenbank Austria d.d., Zagreb, IBAN: HR312484081107677905 - Addiko Bank d d , Zagreb, IBAN: HR1025000091101019138 - Privredna banka Zagreb d.d., Zagreb, IBAN: HR5123400091111016456 / Ukupan broj izdanh dionica: 1.960.000, nominalne vrijednik Uprave: Nikola Dujmović / Članovi Uprave: Marijan Pongrac, Dragan Marković, Saša Kramar / Predsjednik Nadzornog odbora: Ante Mandić