Span d.d.

Declaration of Voting Results & Voting Rights Announcements • Sep 4, 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 Security: SPAN Regulated market: Zagreb Stock Exchange Market segment: Official market

Zagreb, September 4th, 2024

Subject: Notification on changes in the proportion of voting rights

we hereby inform you, as the aforementioned Issuer of the Shares which have been introduced to the Official market of the Zagreb Stock Exchange, that on September 3rd, 2024, we received a letter of Notification on changes in the proportion of voting rights in accordance with Article 482 of the Capital Market Act.

In accordance with the provisions of Article 472 of the Capital Market Act, we hereby submit the received notification.

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.

Zagreb, 03.09.2024 Number: 2024-0078

SPAN d.d. Koturaška 47 10000 Zagreb

Croatian Financial Services Supervisory Agency Franje Račkog 6 10000 Zagreb

Subject: Notification on changes in the proportion of voting rights for:

- PBZ CROATIA OSIGURANJE mandatory pension fund - category A and B

in the issuer SPAN d.d. based on the provision of Article 482 of the Capital Market Act

To whom it may concern,

Pursuant to Article 482 of the CMA, we hereby inform you on the changes in voting rights in the issuer of shares SPAN d.d.

Pursuant to the provisions of Articles 482 and 486 of the CMA, we provide you with the following information bellow:

1.) company name, registered office and business address of the issuer of shares, or the company name, registered office and business address of the issuer of underlying shares in case of Article 484 of the CMA	SPAN d.d. Koturaška 47 10000 Zagreb
2.) information on the legal entity that has exceeded the threshold of 5% laid down in the provision of Article 482, paragraph (1) of the CMA	PBZ CROATIA OSIGURANJE mandatory pension fund - category A
3.) information on the shareholder, if the shareholder is different from the legal entity referred to in point 2.) even if that shareholder is not entitled to exercise voting rights in accordance with Article 485 paragraph 1 of the CMA, and the information on the natural person or legal entity exercising voting rights on behalf of that shareholder according to Article 485, paragraph 1 of the CMA
4.) information on the chain of controlled entities through which the legal entity referred to in point 2.) actually holds voting rights or financial instruments, if applicable
5.) information referred to in Article 482, paragraph (2) of the CMA on what led to reaching, exceeding or falling below the thresholds	Purchase
6.) information on the document on the basis of which the threshold provided for in Article 482, paragraph (1) of the CMA is reached, exceeded or fallen below, if Trade confirmation applicable
7.) information on the number of acquired or disposed voting rights (in absolute and relative terms) on the	Absolute amount of shares: 30.000 Relative amount: 1.53%

PBZ CROATIA OSCURANDE d. a uprayliaje obverne, Zagel, Rahitika cesta 44- Ols: 2055555575 Besplatri info telén: 000 4-55 4-7 Telefon: 00,656-709, Your (0,636-709 / http://www. fond.hr - Druški rejstar Trgoričiog sudou Zagelo pod brojem MSS 08406459 - Rain društva vod se kod PBZ do 1271066 - Tenelji kajna društva in vis 7-52 477 Z UR / 56.000.000 HK uplaćenje u cijedsti - Vlupan brojnosti 132,72 EUR / 100 HK - Duravko Širna, predsjehili Uprav - Gran Kralj, čaran Kralj, čaran Kralj, čaran Kralj, čaran Kra Nadzornog odbora

OBVEZNI MIROVINSKI FONDOVI PBZCROATIA OSIGURANJE

basis of which the threshold provided for in Article 482, paragraph (1) of the CMA is reached, exceeded or fallen below, in the case referred to in Article 482, paragraph (2), point 1 of the CMA
8.) information on the total number of voting rights (in absolute and relative terms) that has been reached, exceeded or fallen below the threshold provided for in Article 482, paragraph (1) of the CMA; for each issued class of shares with a voting right separately, in particular if the issuer has issued more classes of shares with voting rights	Absolute amount of shares: 124.046 Relative amount: 6,33%
9.) date on which the threshold was reached, exceeded or fallen below	30. August 2024.
10.) for financial instruments with the period of execution, an indication on the date or time period in which shares will be acquired or in which they could be acquired, if applicable, in the case referred to in Article 484 of the CMA
11.) date of maturity or expiration of the financial instrument, in the case referred to in Article 484 of the CMA
12.) review of the number of voting rights that are held by the legal entity in the cases referred to in Articles 484 and 485 of the CMA and the number of voting rights that are held by the legal entity in the cases referred to in Article 484 of the CMA	Absolute amount of shares: 124.046 Relative amount: 6,33%
13.) review according to the types of financial instruments referred to in Article 484, paragraph 1, point 1 of the CMA and financial instruments referred to in Article 484, paragraph 1, point 2 of the CMA, by making a distinction between the financial instruments that may be settled physically and the financial instruments that may be settled in cash, in the case referred to in Article 484 of the CMA
14.) information on the number of voting rights (in absolute and relative terms) that shall be held by a shareholder or a proxy after the shareholder meeting takes place, when the proxy may no longer exercise the voting rights independently at its discretion, if the proxy applies only to one shareholder meeting, in the case referred to in Article 485, paragraph 1, point 8 of the CMA

Member of the Management Board Goran Kralj

President of the Management Board Dubravko Štimac PBZZCRUJATIA A A U RA A U E E
d.d. za upravljanja ebrazning mintarija je internet direktorina
d.d. za upraviljanja obyezning minim mindovima

PPZ CROATIA OSCURANT Litz viranin mirrovitsim fondovina, Zageb, Radnička cesta 44 - OB: 2055555575 - Bestabrinio telefon: 000 44.55 44 - Telefon: 0, 6636-709, http://www.pb.c ford.hr - Drštvo je upisni v sudsli region pod bojem MSS 09005469 - Raču rodi se kot PBZ d. u Zagebu, BAVE R02230009110710646 - Tenelji kaptal duštva iznor 7.43.477.7 UR / 56.000.00 HK v platen je u cijedsti - Ukupan bo jednosti 13,72 EUR / 1.000 HK - Dubrako Šima, predsjenik Uprave - Gran Kraji, člar V prave - Gran Kraji, člar V prave, Jen Nadzornog odbora