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Span d.d.

Director's Dealing Jun 24, 2025

2101_dirs_2025-06-24_901be0eb-96b0-470e-aa91-8a72adf25772.pdf

Director's Dealing

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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

lvana 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: 747800LOD5F39CX8NA43 Home Member State: Republic of Croatia ISIN: HRSPANRA0007 Ticker: SPAN Regulated market: Zagreb Stock Exchange Market segment: Official market

Zagreb, June 24th, 2025

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. Saša Kramar from Zagreb, Vladimira Nazora 12, on the acquisition of 783 shares of Span d.d. (SPAN-R-A). Saša Kramar is a Member of the Management Board.

The acquisition was made on June 23th, 2025, outside the regulated market, and in accordance with the Share Buy-Back Program adopted on December 5th, 2024, at the Management Board meeting, with the prior consent of the Supervisory Board of Span d.d. ("Company"). The Share Buy-Back Programme is carried out with the aim of disposition of the Shares within the framework of the Company's ESOP programme, rewarding members of the Management Board, employees of the Company and affiliated companies, potential acquisitions of companies, as well as for all other purposes that are foreseen and permitted as such by the applicable legislation of the Republic of Croatia, and in accordance with the decision of the General Assembly of the Company from June 13th, 2022. The details of the transaction 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 [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: HR432407001100472815 - Zagreb, IBAN: HR552360001101571538 - Raiffeisenbank Austria d.d., Zagreb, BAN: HR3124840081107677905 - Addiko Bank d.d., Zagreb, IBAN: HRI02500009101019138 -Privredna banka Zagreb, BAN: HR51240009111016456 / Number of issued shares: 1.960.000, nominal value per share 2,00 eur / President of the Management Board: Nikola Dujmović / Management Board Members: Ana Vukšić, Saša Kramar, Mihaela Trbojević / President of the Mandić.

Template for reporting transactions of persons performing managerial duties and persons closely related to them.

1. Information about the person performing managerial duties / closely related person
(a) Saša Kramar
Name and Last Name:
2. Reason for notification
(a) Position/status: Member of the Management Board
(b) Original Notice/Amendment ORIGINAL NOTICE
3. Issuer information
(a) Title SPAN d.d, Koturaška cesta 47, 10000 Zagreb
(b) LEI 747800L0D5F39CX8NA43
4. Transaction data: the section must be repeated for each date and each place where the
transaction took place
(a) Description of financial instrument, type -Instrument type: share
of instrument
Identification mark
-Ticker: SPAN
-ISIN: HRSPANRA0007
(b) Nature of the transaction Acquisition of shares
(C) Price(s) and volume(s) Price(s) - EUR Volume(s)
54.60 783
(d) Aggregate information
Aggregate volume
Price (EUR)
-Aggregate volume: 783
-Price: 54.60
(e) Transaction date 2025-06-23
(f) Place of transaction Outside the regulated market

Saša Kramar

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 (01B): 19680551758 / Equity: 3.920.000,00 eur paid in full / OTP banka d.d., Split, IBAN: HR4324070001100472815 - Zagreb, IBAN: HR55236000110157158 - Raiffeisenbank Austria d.d., Zagreb, BAN: HR312484008107677905 - Addiko Bank d.d., Zagreb, IBAN: HR102500009100019138 -Privredna banka Zagreb, BAN: HR512340009111016456 / Number of issued shares: 1.960.000, nominal value per share 2,00 eur / President of the Management Board: Nikola Dujmović / Management Board Members: Ana Vukšić, Saša Kramar, Mihaela Trbojević / President of the Supervisory Board: Ante Mandić.

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