Atlantic Grupa d.d. — Remuneration Information 2018

Apr 30, 2018

ATLANTIC GRUPA d.d. Miramarska 23 10 000 Zagreb

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

Zagreb, April 30, 2018

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

Pursuant to the Optional Award program and the awarding politics of Atlantic Grupa (hereinafter: the Company) for the purpose of its realization, on 27 April 2018 Company transferred to its management of 3,130 treasury shares of total nominal amount of 125,200.00 HRK, which represents 0.09% of subscribed capital of the Company. Before the transfer, the Company had 3,749 treasury shares, with total nominal value of 149,960,00 HRK which represents 0.05% of subscribed capital of the Company, while after the transfer the Company owns 619 treasury shares, with total nominal value of 24,760.00 HRK which represents 0.02% of subscribed capital of the Company.

Member of the Management Board Mladen Veber was awarded with 1,769 Atlantic Grupa shares, with a total nominal amount of 70,760.00 HRK which represents 0.05% of subscribed capital of the Company and provides 0.05% votes at the General Assembly. He had until then 13.851 Atlantic Grupa shares, with a total nominal amount of 554,040.00 HRK, which represents 0.42% of subscribed capital of the Company and provides 0.42% votes at the General Assembly. After the said transfer Mladen Veber held 15,620 shares of Atlantic Grupa d.d., with a total nominal amount of 624,800.00 HRK, which represents 0.47% of subscribed capital of the Company and provides 0.47% votes at the General Assembly.

Member of the Management Board Neven Vranković was awarded with 1.361 Atlantic Grupa shares, with a total nominal amount of 54,440.00 HRK which represents 0.04% of subscribed capital of the Company and provides 0.04% votes at the General Assembly. He had until then 19,556 Atlantic Grupa shares, with a total nominal amount of 782,240.00 HRK, which represents 0.59% of subscribed capital of the Company and provides 0.59% votes at the General Assembly. After the said transfer Neven Vranković held 20.917 shares of Atlantic Grupa d.d., with a total nominal amount of 836,680.00 HRK, which represents 0.63% of subscribed capital of the Company and provides 0.63% votes at the General Assembly.

Besides, Member of the Management Board Mladen Veber released 1,769 shares of Atlantic Grupa d.d., of the total nominal value of 70,760.00 HRK. Subject shares represent 0.05% of the share capital of the Company and provide 0.05% votes at the General Assembly of the Company. After he aforementioned release, Member of the Management Board Mladen Veber holds 13,851 shares of the Company, of the total nominal value of 554,040.00 HRK, which represent 0.42% of the share capital of the Company and provide 0.42% votes at the General Assembly of the Company.

Member of the Management Board Neven Vranković released 1,361 shares of Atlantic Grupa d.d., of the total nominal value of 54,440.00 HRK Subject shares represent 0,04% of the share capital of the Company and

ATLANTIC GRUPA d.d., Joint Stock Company for Domestic and Foreign Trade, Miramarska 23, 10000 Zagreb, Croatra, 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, Raiffelsenbank Austria did Petrinjska 59. 10000 Zagreb. IBAN: HR5024840081500117544, Ralffelsenbank Austria d.d., Petrinjska 59. 10000 Zagreb, IBAN HR9223600001101842569, Zagrebačka banka d.d., Trg bana Josipa Jelačića 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 dd.; 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 Tedeschi, Mladen Veber, Neven Vranković, Zoran Stanković, President of the Supervisory Board; Zdenko Adrović

provide 0,04% votes at the General Assembly of the Company. After the aforementioned release, Member of the Management Board Neven Vranković holds 19,556 shares of the Company, of the total nominal value of 782,240.00 HRK, which represent 0.59% of the share capital of the Company and provide 0.59% votes at the General Assembly of the Company.

Enclosed to this Notification are the Templates for the Notifications on the transactions by persons discharging managerial responsibilities and persons closely associated with them, and for the disclosure of those transactions, in accordance with the Commission Implementing Regulation (EU) 2016/523.

Atlantic Grupa d.d.

ATLANTIC 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 Identification Number (MB): 1671910; Personal Identification Number (PIN): 71149912416, IBAN: HR2624840081101427897, Raiffelsenbank Austria d d., Petriniska 59, 10000 Zagreb: IBAN: HR5024840081500117544, Ralffeisenbank Austria d.d., Petriniska 59, 10000 Zagreb, IBAN HR9223600001101842569 Zagrebačka banka d.d., Trg bana Josipa Jelačića 10, 10000 Zagreb; IBAN: HR4624020061100280870, Erste&Stelermarkische Bank did 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 Tedeschi, Miaden Veber, Neven Vranković, Zoran Stanković; President of the Supervisory Board: Zdenko Adrović

1	Details of the person discharging managerial responsibilities/person closely associated
	a) Name	MLADEN VEBER
$\overline{2}$	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
	all Name	ATALANTIC 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)
		944.81	1,769
	d) Aggregated information Aggregated volume Price	aggregate volume: 1,769 $\bar{a} = \bar{b}$ price of the transaction: 1,671,368.89 kn (944.81 kn x 1,769)
e)	Date of the transaction	2018-04-27; 11:08
f	Place of the transaction	Outside a trading venue.

Mladen Veber

I

1	Details of the person discharging managerial responsibilities/person closely associated
	a) Name	MLADEN VEBER
21	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	ATALANTIC 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 $\bullet$ ticker symbol: ATGR ISIN: HRATGRRA0003
	b) Nature of the transaction	release of shares
	c) Price(s) and volume(s)	Price(s) 945.00	Volume(s) 1,769
	d) Aggregated information Aggregated volume Price	aggregate volume: 1,769 price of the transaction: 1,671,705.00 kn (945.00 kn x 1,769)
	e) Date of the transaction	2018-04-27; 11:36
	$f$ ) Place of the transaction	Zagreb Stock Exchange
	Mladen Vebéi

$\mathbb{Q}$ .

$\mathbf 1$	Details of the person discharging managerial responsibilities/person closely associated
	all Name	NEVEN VRANKOVIĆ
$\overline{2}$	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	ATALANTIC GRUPA d.d.
	$b$ } LEI	3157002G3ENYCZEB1A25
4	transaction; (iii) each date; and (iv) each place where transactions have been conducted	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
	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)
		944.81	1,361
	d} Aggregated information	aggregate volume: 1,361 price of the transaction: 1,285,886.41 kn (944.81
	Aggregated volume	kn x 1,361)
	Price
	e) Date of the transaction	2018-04-27; 11:08
f)	Place of the transaction	Outside a trading venue.

$\mathbb{Q}$

Neven Vranković

$\mathbf{1}$	Details of the person discharging managerial responsibilities/person closely associated
	a)l Name	NEVEN VRANKOVIĆ
$\overline{z}$	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	ATALANTIC 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	release of shares
	c) Price(s) and volume(s)	Price(s)	Volume(s)
		945.00	1,361
	d) Aggregated information Aggregated volume Price	aggregate volume: 1,361 $\sim$ price of the transaction: 1,286,145.00 kn (945.00 kn x 1,361)
	e) Date of the transaction	2018-04-27; 11:36
f)	Place of the transaction	Zagreb Stock Exchange

Never Vranković

$\mathbb{Q}$