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CIAK Grupa d.d. Director's Dealing 2026

May 15, 2026

2086_dirs_2026-05-15_554e9668-545f-4fe2-abc8-dd30755d5056.pdf

Director's Dealing

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CIAK Grupa d.d. • 10090 Zagreb • Savska Opatovina 36 • Tel: +385 (1) 3463-521 • E: [email protected] • W: www.ciak.hr

CIAK

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: Notice on the transaction by a person entrusted with managerial duties within the Issuer

CIAK Grupa d.d. (hereinafter: the "Issuer") hereby announces that it has received a notification from Mr. Ivan Leko, President of the Management Board, regarding the acquisition of the Issuer's shares.

On 14 May 2026, Mr. Ivan Leko acquired 100 shares representing 0.001% of the Issuer's share capital.

Following the acquisition of the mentioned shares, Mr. Ivan Leko holds a total of 9,999,952 shares of the Issuer, representing 50.63% of the Issuer's share capital and the same amount of voting rights at the General Assembly.

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

CIAK Grupa d.d., Savska Opatovina 36, 10090 Zagreb, OIB: 28466564680. Društvo je upisano u sudski registar Trgovačkog suda u Zagrebu pod brojem MBS: 080286194. Temeljni kapital društva iznosi 26.215.395,00 euro, uplaćen je u cijelosti i podijeljen je na 19.751.989 redovnih dionica. Predsjednik Uprave: Ivan Leko. Članovi Uprave: Dalibor Bagarić (zamjenik predsjednika), Ivica Greguraš, Dominik Leko, Ivan Miloš. Predsjednik Nadzornog odbora: Stjepan Ljatifi.

ISO 9001 BUREAU VERITAS Certification 1828

BUREAU VERITAS 1878


CIAK Grupa d.d. • 10090 Zagreb • Savska Opatovina 36 • Tel: +385 (1) 3463-521 • E: [email protected] • W: www.ciak.hr

CIAK

GRUPA

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 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 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 7.70 100
(d) Aggregated information
— Aggregated volume
— Price - Aggregated volume: 100
- Weighted average price: EUR 7.70 EUR
(e) Date of the transaction 2026-05-14
(f) Place of the transaction Zagreb Stock Exchange

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

CIAK Grupa d.d., Savska Opatovina 36, 10090 Zagreb, OIB: 28466564680. Društvo je upisano u sudski registar Trgovačkog suda u Zagrebu pod brojem MBS: 080286194. Temeljni kapital društva iznosi 26.215.395,00 euro, uplaćen je u cijelosti i podijeljen je na 19.751.989 redovnih dionica. Predsjednik Uprave: Ivan Leko. Članovi Uprave: Dalibor Bagarić (zamjenik predsjednika), Ivica Greguraš, Dominik Leko, Ivan Miloš. Predsjednik Nadzornog odbora: Stjepan Ljatifi.

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