Atlantic Grupa d.d. — Director's Dealing 2018

Dec 12, 2018

ATLANTIC GRUPA d.d. Miramarska 23 10 000 Zagreb

SECURITY: ATGR / ISIN: HRATGRRA0003 3ATG / ISIN: HRATGRO216A9 LISTING: Zagreb Stock Exchange

Zagreb, 12 December 2018

Announcement on the acquisition of treasury shares and transfer of the Company's shares in accordance with the Optional Award program and the Company's awarding politics, and the acquisition of the Company's shares by persons entrusted with managerial duties in the Company

Pursuant to the Decision on granting authorization to the Company's Management Board for acquiring treasury shares, adopted at the General Assembly of Atlantic Grupa d.d. (hereinafter: the Company) on 30 June 2014, the Company publishes the announcement on the acquisition of 200 treasury shares, with the total nominal amount of HRK 8,000,00, which represents 0,006% of subscribed capital of the Company. The shares were acquired by means of trading on the Zagreb Stock Exchange on 10 December 2018, per average price of HRK 1,138.15 per share.

Before said acquisition, the Company held 619 treasury shares, with the total nominal amount of HRK 24,760.00, which represents 0,02% of subscribed capital of the Company, while after said acquisition the Company owned 819 shares, with the total nominal amount of HRK 32,760.00, which represents 0.024% of subscribed capital of the Company.

The purpose of said acquisition of shares is the realization of awarding the Management and employees in accordance with the Optional Award program and awarding politics of Atlantic Grupa $d.d.$

In line with the Optional Award program and awarding politics of Atlantic Grupa, for the purpose of the realization of awarding the Management and employees, on 10 and 12 December 2018 the Company transferred 725 treasury shares with the total nominal amount of HRK 29,000.00, which represents 0.02% of subscribed capital of the Company. After the executed transfer, the Company owns 94 treasury shares, with the total nominal amount of HRK 3,760.00, which represents 0,003% of subscribed capital of the Company.

Member of the Management Board Neven Vranković was awarded with 76 shares of Atlantic Grupa d.d., with the total nominal amount of HRK 3,040.00, which represents 0.002% of subscribed capital of the Company, i.e. 0.002% votes at the Company's General Assembly. To that date, he held 19,556 shares of Atlantic Grupa d.d., with the total nominal amount of HRK 782,240.00, which represents 0.59% of subscribed capital of the Company, i.e. 0.59% votes at the Company's General Assembly. After the transfer, he holds the total of 19,632 shares of Atlantic Grupa d.d., with the total nominal amount of HRK 785,280.00, which represents 0.59% of subscribed capital of the Company, i.e. 0.59% votes at the Company's General Assembly.

Aft ANTIC GRUPA d.d. Joint Stock Company for Domestic and Foreign Trade. Miramarska 23, 10000 Zagreb, Croatia, tel: +385 (1) 24-13 900; fax: +385 (1) 24-13 901, www.atlanticgrupa.com. The Company is registered with the Commercial Court of Zagreb, Company Registration Number (MBS): 080245039, Company ldentification Number (MB): 1671910; Personal identification Number (PIN): 71149912416, IBAN: HR2624840081101427897, Raiffeisenbank Austria did.
Petrinjska 59, 10000 Zagreb; IBAN: HR9223600001101842569.Zagrebacka banka did HR4624020061100280870, Erste&Stelermarkische Bank d.d., Jadranski trg 3a, 51000 Rijeka; (BAN: HR7423400091110356539, Privredna banka Zagreb d.d. Radnička cesta 50, 10000 Zagreb; IBAN: HR7625030071100076424, Sberbank d.d., Varšavska 9 10000 Zagreb. The number of shares and their nominal value 3 334 300 shares, each in the nominal amount of HRK 40.00 Share capital 133,372,000.00 HRK, paid in full Management Board: Emil Tedeschl, Neven Vrankovič, Zoran Stankovič, President of the Supervisory Board: Zdenko Adrovič,

Member of the Management Board Zoran Stanković was awarded with 71 shares of Atlantic Grupa d.d., with the total nominal amount of HRK 2.840.00, which represents 0.002% of subscribed capital of the Company, i.e. 0.002% votes at the Company's General Assembly. To that date, he held 4,453 shares of Atlantic Grupa d.d., with the total nominal amount of HRK 178,120.00, which represents 0.13% of subscribed capital of the Company, i.e. provides 0.13% votes at the Company's General Assembly. After the transfer, he holds the total of 4,524 shares of Atlantic Grupa d.d., with the total nominal amount of HRK 180,960.00, which represents 0.13% of subscribed capital of the Company, i.e. provides 0.13% votes at the Company's General Assembly.

The total of 578 shares of the Company were transferred to other Company's employees, with the total nominal amount of HRK 23.120,00, which represents 0.017% of subscribed capital of the Company, i.e. provides 0.017% votes at the Company's General Assembly.

Attached to this Announcement are the Templates for notification and public disclosure of transactions of persons entrusted with managerial duties and persons closely associated with them, and for disclosure of those transactions, pursuant to the Commission Implementing Regulation (EU) No. 2016/523.

Atlantic Grupa d.d.

ATLANTIC GRUPA d.d., Joint Stock Company for Domestic and Foreign Trade, Miramarska 23, 10000 Zagreb, Croatla, tel. +385 (1) 24 13 900, fax. +385 (1) 24 13 901 www.atlanticgrupa.com. The Company is registered with the Commercial Court of Zagreb, Company Registration Number (MBS): 080245039; Company Identification Number (MB) 1671910; Personal Identification Number (PIN) 71149912416. IBAN HR2624840081101427897. Raiffeisenbank Austria did Petrinjska 59, 10000 Zagreb; IBAN: HR9223600001101842569,Zagrebačka banka did., Trg bana Josipa Jelačica 10. 10000 Zagreb; IBAN HR4624020061100280870, Erste&Stelermarkische Bank d.d., Jadranski trg 3a, 51000 Rijeka: IBAN: HR7423400091110356539, Privredna banka Zagreb d.d., Radnička cesta 50, 10000 Zagreb; IBAN: HR7625030071100076424, Sberbank d.d., Varšavska 9, 10000 Zagreb. The number of shares and their nominal value 3 334 300 shares, each in the nominal amount of HRK 40.00 Share capital 133,372,000 00 HRK, paid in full Management Board: Emil Tedeschl, Neven Vranković, Zoran Stanković, President of the Supervisory Board: Zdenko Adrović

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
	a)l Name	NEVEN VRANKOVIĆ
z.	Reason for the notification
	a) Position/status	Member of the Management Board
	b) Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
	a) Name	ATLANTIC GRUPA d.d.
	$b$ ) LEI	3157002G3ENYCZEB1A25
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
	a) Description of the financial instrument, type of instrument Identification code	share ticker symbol: ATGR ISIN: HRATGRRA0003
	b) Nature of the transaction	acquisition of shares
	c) Price(s) and volume(s)	Price(s)	Volume(s)
		1.113,96 kn	76
	d) Aggregated information	aggregate volume: 76 $\overline{\phantom{a}}$ price of the transaction: 84.660,96 kn $(1.113, 96$ kn x 76)
	Aggregated volume
	Price
	e) Date of the transaction	2018-12-10; 16:11
$f$ )	Place of the transaction	Outside a trading venue.

Neven Vranković

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
	a) Name	ZORAN STANKOVIĆ
$\overline{z}$	Reason for the notification
	a) Position/status	Member of the Management Board
	b) Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ATLANTIC GRUPA d.d.
	$b$ ) LEI	3157002G3ENYCZEB1A25
4		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
	a) Description of the financial instrument, type of instrument Identification code	share ticker symbol: ATGR-R-A ISIN: HRATGRRA0003
	b) Nature of the transaction	acquisition of shares
	c) Price(s) and volume(s)	Price(s)	Volume(s)
		1.113,96 kn	71
	d) Aggregated information Aggregated volume	aggregate volume: 71 price of the transaction: 79.091,16 kn (1.113,96 kn x 71)
	Price
$ e\rangle$	Date of the transaction	2018-12-10, 16:11
f	Place of the transaction	Outside a trading venue.

$\frac{1}{2}$