Atlantic Grupa d.d. — Director's Dealing 2019

Dec 16, 2019

ATLANTIC GRUPA d.d. Miramarska 23 10 000 Zagreb

SECURITY: ATGR / ISIN:HRATGRRA0003 3ATG / ISIN: HRATGRO216A9 LEI: 3157002G3ENYCZEB1A25 HOME MEMBER STATE: Croatia REGULATED MARKET SEGMENT: Prime Market of the Zagreb Stock Exchange

Zagreb, 11 December 2019

regulated information

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

In line with the Optional Awarding politics of Atlantic Grupa, for the purpose of the realization of awarding the Management and employees, on 9 December 2019, the Company transferred 326 treasury shares of the total nominal amount of HRK 13,040.00, which represents 0.01% of the Company's share capital. Before the executed transfer, the Company owned 5,336 treasury shares of the total nominal amount of HRK 213,440.00, which represents 0.16% of the Company's share capital. After the executed transfer, the Company owns 5,010 treasury shares, of the total nominal amount of HRK 200,400.00, which represents 0.15% of the Company's share capital.

Member of the Management Board Neven Vranković was awarded with 164 shares of Atlantic Grupa d.d., with the total nominal amount of HRK 6,560.00, which represents 0.005% of the Company's share capital, i.e. provides 0.005% votes at the Company's General Assembly. To that date, he held 20,222 shares of Allantic Grupa d.d. of the total nominal amount of HRK 808,880.00, which represents 0.61% of the Company's share capital. i.e. provides 0.61% votes at the Company's General Assembly. After the transfer, he holds the total of 20.386 shares of Allantic Grupa d.d. of the total nominal amount of HRK 815,440.00, which represents 0.61% of the Company's share capital, i.e. provides 0.61% votes at the Company's General Assembly.

Member of the Management Board Zoran Stanković was awarded with 162 shares of Atlantic Grupa d.d. of the total nominal amount of HRK 6,480.00, which represents 0.005% of the Company's share capital, i.e. provides 0.005% votes at the Company's General Assembly. To that date, he held 3,596 shares of Allantic Grupa d.d. of the total nominal amount of HRK 143,840.00, which represents 0.11% of the Company's share capital, i.e. provides 0.11% votes at the Company's General Assembly. After the transfer, he holds the total of 3,758 shares of Atlantic Grupa d.d. with the total nominal amount of HRK 150,320.00, which represents 0.11% of the Company's share capital, i.e. provides 0.11% 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 John Scote Company for Domestic and Forelyn Trade, Mitamarsia 23, 10000 Zagreb, Croatla, 1ch +385 (1) 24 13 901, provisioning upa com The Company is registed with the Commential Court of Zageb, Company Registration Number (MS): 0902-5039, Company Identification Number (MB): 1671910 Personal identification Number (PN) 711499) 2416. IBAN: HR262484008110142 114111 de . Petriniska 59 1000 Zagreb; (BAN: HR922360001101842569.Zagrebacka banka da , Trg bana Jespa Jelač.ca 10, 10800 Zagreb, IBAN HR462402061100280870, Erstelsstelersank d. , Jadranski Irra 3, 51008 Rijeka; BAI: HR742340009111035659, Privredna banka Zageb d. , Radnička cesta 50, 10000 Zagreb, IBAN HR7625030071100076424. Sberbank d d. Varšavska 9, 10000 Zagreb. The number of shaces and their nominal value 3.334.300 shares, each In the nominal armount of HRK 4000 Share, paid In full Management Board, Emil Tedeschi, Neven Vasković, Lada Tedesch Florio, Sreko Nakl, Eito Smekar, President of the Supervisory Bland Zitenko Adriavić

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

न	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	NEVEN VRANKOVIĆ
2	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, auctioneer or auctioneer or auction monitor
a)	Name	ATLANTIC GRUPA d.d.
ە)	LEI	3157002G3ENYCZEB1A25
ব	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
ם	Nature of the transaction	acquisition of shares
C)	Price(s) and volume(s)	Price(s)	Volume(s)
		1.300,00 kn	164
d)	Aggregated information Aggregated volume	aggregate volume: 164 - price of the transaction: 213.200,00 kn {1.300,00 kn x 164}
	Price
e)	Date of the transaction	2019-12-09; 16:31
f )	Place of the transaction	Outside a trading venue.

Neven Vranković

Sil

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

तो	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	ZORAN STANKOVIĆ
2	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)
		1.300,00 kn	162
	d} Aggregated information Aggregated volume	aggregate volume: 162 price of the transaction: 210.600,00 kn (1.300,00 kn x 162)
	Price
e)	Date of the transaction	2019-12-09, 16:31
(1)	Place of the transaction	Outside a trading venue.

Zoran Stanković_