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CIAK Grupa d.d. Director's Dealing 2025

Jan 20, 2025

2086_rns_2025-01-20_52584a88-7aaf-4038-9e70-a7fd74f9040d.pdf

Director's Dealing

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CIAK GRUPA d.d. ISIN: HRCIAKRA0007 SECURITY: CIAK-R-A LEI: 74780010K3F620YZZ529 HOME MEMBER STATE: Croatia REGULATED MARKET SEGMENT: Official Market of the Zagreb Stock Exchange

Subject: Notification on the release of Company's shares and transaction by persons entrusted with managerial duties

Pursuant to the Article 474 paragraph 1 of the Capital Markets Act, CIAK Grupa d.d., Savska Opatovina 36 (hereinafter: the Company) hereby announces that on 15 January 2025 has transferred 42.000 shares, total nominal amount of EUR 55.743,58, which represent 0.21% subscribed capital of the Company. Before such transfer, the Company owned 42.000 of its own shares with a nominal value of EUR 55.743,58, which represents 0.21% of the Company's share capital. After the transfer, the Company does not own treasury shares.

The President of the Management Board, Ivan Leko, was awarded with 7,000 shares, with a total nominal amount of EUR 9,290.60, which represent 0.04% of the Company's subscribed capital. After the said transfer, Mr. Ivan Leko owns a total of 10.006.077 shares of the Issuer, which represent 50.66% of the subscribed capital of the Issuer and the same number of votes at the General Assembly.

Member of the Management Board Dalibor Bagarić, was awarded with 9,500 shares, with a total nominal amount of EUR 12,608.67, which represent 0.05% of the Company's subscribed capital. After the said transfer, Mr. Dalibor Bagarić owns a total of 46.000 shares of the Issuer, which represent 0.23% of the subscribed capital of the Issuer and the same number of votes at the General Assembly.

Member of the Management Board Dominik Leko, was awarded with 5,500 shares, with a total nominal amount of EUR 7,299.75, which represent 0.03% of the Company's subscribed capital. After the said transfer, Mr. Dominik Leko owns a total of 17.350 shares of the Issuer, which represent 0.09% of the subscribed capital of the Issuer and the same number of votes at the General Assembly.

Member of the Management Board Ivica Greguraš, was awarded with 5,500 shares, with a total nominal amount of EUR 7,299.75, which represent 0.03% of the Company's subscribed capital. After the said transfer, Mr. Ivica Greguraš owns a total of 11.000 shares of the Issuer, which represent 0.06% of the subscribed capital of the Issuer and the same number of votes at the General Assembly.

Member of the Management Board Ivan Miloš, was awarded with 5,500 shares, with a total nominal amount of EUR 7,299.75, which represent 0.03% of the Company's subscribed capital. After the said transfer, Mr. Ivan Miloš owns a total of 22.000 shares of the Issuer, which represent 0.11% of the subscribed capital of the Issuer and the same number of votes at the General Assembly.

Director of Treasury, Stjepan Ljatifi, was awarded with 5,000 shares, with a total nominal amount of EUR 6,636.14, which represent 0.03% of the Company's subscribed capital. After the said transfer, Mr. Stjepan Ljatifi owns a total

Privredna banka Zagreb d.d. IBAN HR5723400091110848926 SWIFT PBZGHR2X Erste&Steiermärkische bank d.d. IBAN HR2624020061100576498 SWIFT ESBCHR22 Hrvatska poštanska banka d.d. IBAN HR3623900011101318793 SWIFT HPBZHR2X

of 21.559 shares of the Issuer, which represent 0.11% of the subscribed capital of the Issuer and the same number of votes at the General Assembly.

The remaining amount of 4.000 shares was distributed to other management of the CIAK Group.

CIAK Grupa d.d.

Privredna banka Zagreb d.d. IBAN HR5723400091110848926 SWIFT PBZGHR2X Erste&Steiermärkische bank d.d. IBAN HR2624020061100576498 SWIFT ESBCHR22 Hrvatska poštanska banka d.d. IBAN HR3623900011101318793 SWIFT HPBZHR2X

1. Details of the person discharging managerial responsible/person closely associated
(a) Name Ivan Leko
2. Reason for the notification
(a) Position/status President of the Managament Board
(b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a) Name CIAK Grupa d.d. za upravljanje društvima
(b) LEI 74780010K3F620YZZ529
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (each date; and (iv) each place where transaction have been conducted
(a) Description of the financial instrument –
Type of instrument
Identification code
-share CIAK Grupa d.d.
- ticker symbol: CIAK-R-A
-ISIN: HRCIAKRA0007
(b) Nature of the transaction - Share acquisition
(c) Price(s) and Volume(s) Prices (s)
Volume(s)
EUR 6.90
7,000
(d) Aggregated information

Aggregated volume

Price
- Aggregated volume: 7,000
- Price of the transaction: EUR 48,300.00
(e) Date of the transaction 2025-15-01
(f) Place of the transaction Outside of the regulated market

1. Details of the person discharging managerial responsible/person closely associated
(a) Name Dalibor Bagarić
2. Reason for the notification
(a) Position/status Member of the Managament Board
(b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a) Name CIAK Grupa d.d. za upravljanje društvima
(b) LEI 74780010K3F620YZZ529
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (each date; and (iv) each place where transaction have been conducted
(a) Description of the financial instrument –
Type of instrument
Identification code
-share CIAK Grupa d.d.
- ticker symbol: CIAK-R-A
-ISIN: HRCIAKRA0007
(b) Nature of the transaction - Share acquisition
(c) Price(s) and Volume(s) Prices (s) Volume(s)
EUR 6,90 9,500
(d) Aggregated information

Aggregated volume

Price
- Aggregated volume: 9,500
- Price of the transaction: EUR 65,500.00
(e) Date of the transaction 2025-15-01
(f) Place of the transaction Outside of the regulated market

1. Details of the person discharging managerial responsible/person closely associated
(a) Name Dominik Leko
2. Reason for the notification
(a) Position/status Member of the Managament Board
(b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a) Name CIAK Grupa d.d. za upravljanje društvima
(b) LEI 74780010K3F620YZZ529
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (each date; and (iv) each place where transaction have been conducted
(a) Description of the financial instrument –
Type of instrument
Identification code
-share CIAK Grupa d.d.
- ticker symbol: CIAK-R-A
-ISIN: HRCIAKRA0007
(b) Nature of the transaction - Share acquisition
(c) Price(s) and Volume(s) Prices (s) Volume(s)
EUR 6.90 5,500
(d) Aggregated information

Aggregated volume

Price
- Aggregated volume: 5,500
- Price of the transaction: EUR 37,950.00
(e) Date of the transaction 2025-15-01
(f) Place of the transaction Outside of the regulated market

1. Details of the person discharging managerial responsible/person closely associated
(a) Name Ivica Greguraš
2. Reason for the notification
(a) Position/status Member of the Managament Board
(b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a) Name CIAK Grupa d.d. za upravljanje društvima
(b) LEI 74780010K3F620YZZ529
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (each date; and (iv) each place where transaction have been conducted
(a) Description of the financial instrument –
Type of instrument
Identification code
-share CIAK Grupa d.d.
- ticker symbol: CIAK-R-A
-ISIN: HRCIAKRA0007
(b) Nature of the transaction - Share acquisition
(c) Price(s) and Volume(s) Prices (s) Volume(s)
EUR 6.90 5,500
(d) Aggregated information

Aggregated volume

Price
- Aggregated volume: 5,500
- Price of the transaction: EUR 37,950.00
(e) Date of the transaction 2025-15-01
(f) Place of the transaction Outside of the regulated market

1. Details of the person discharging managerial responsible/person closely associated
(a) Name Ivan Miloš
2. Reason for the notification
(a) Position/status Member of the Managament Board
(b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a) Name CIAK Grupa d.d. za upravljanje društvima
(b) LEI 74780010K3F620YZZ529
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (each date; and (iv) each place where transaction have been conducted
(a) Description of the financial instrument –
Type of instrument
Identification code
-share CIAK Grupa d.d.
- ticker symbol: CIAK-R-A
-ISIN: HRCIAKRA0007
(b) Nature of the transaction - Share acquisition
(c) Price(s) and Volume(s) Prices (s) Volume(s)
EUR 6,90 5,500
(d) Aggregated information

Aggregated volume

Price
- Aggregated volume: 5,500
- Price of the transaction: EUR 37,950.00
(e) Date of the transaction 2025-15-01
(f) Place of the transaction Outside of the regulated market

1. Details of the person discharging managerial responsible/person closely associated
(a) Name Stjepan Ljatifi
2. Reason for the notification
(a) Position/status Treasury director
(b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a) Name CIAK Grupa d.d. za upravljanje društvima
(b) LEI 74780010K3F620YZZ529
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (each date; and (iv) each place where transaction have been conducted
(a) Description of the financial instrument –
Type of instrument
Identification code
-share CIAK Grupa d.d.
- ticker symbol: CIAK-R-A
-ISIN: HRCIAKRA0007
(b) Nature of the transaction - Share acquisition
(c) Price(s) and Volume(s) Prices (s) Volume(s)
EUR 6.90 5,000
(d) Aggregated information

Aggregated volume

Price
- Aggregated volume: 5,000
- Price of the transaction: EUR 34,500.00
(e) Date of the transaction 2025-15-01
(f) Place of the transaction Outside of the regulated market