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KONCAR Elektroindustrija d.d.

Director's Dealing Jul 9, 2025

2137_dirs_2025-07-09_90ec12e3-c79b-4971-864c-d02d187a6193.pdf

Director's Dealing

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KONČAR Inc. Fallerovo šetalište 22, 10000 Zagreb Security: KOEI-R-A ISIN: HRKOEIRA0009 LEI: 74780000H0SHMRAW0I15 Home Member State: Croatia Regulated Market Segment: Official Market of the Zagreb Stock Exchange

Zagreb, 9 July 2024

Subject: Notification on transactions by persons discharging managerial responsibilities within an Issuer - Regulated information

Pursuant to Article 19 of the Market Abuse Regulation (EU) No. 596/2014 of the European Parliament and the European Council of 16 April 2014, and in line with Article 120 of the Zagreb Stock Exchange Rules, KONČAR Inc., Fallerovo šetalište 22, Zagreb, PIN: 45050126417 (hereinafter: the Company), hereby notifies on the acquisition of shares of the Company by persons discharging managerial responsibilities within the Issuer, as set forth in the Resolution of the Supervisory Board from 7 July 2025 and the Company`s Management Share Award Scheme.

On 8 July 2025 the Company transferred outside the regulated market of the Zagreb Stock Exchange 1,184 of its own shares to the persons discharging managerial responsibilities included on the permanent insider's section of the insiders list, as follows:

  • Gordan Kolak, President of the Management Board, acquired 332 shares and upon registration of the acquired shares with the Central Depository and Clearing Company Inc. holds 977 shares, identification code KOEI-R-A, which entitles him to 0.0380% votes in the General Assembly.
  • Josip Lasić, who held the position of member of the Management Board until 31 December 2024, acquired 249 shares and upon registration of the acquired shares with the Central Depository and Clearing Company Inc. holds 564 shares, identification code KOEI-R-A, which entitles him to 0.0219% votes in the General Assembly.

  • Miki Huljić, Member of the Management Board, acquired 201 shares and upon registration of the acquired shares with the Central Depository and Clearing Company Inc. holds 500 shares, identification code KOEI-R-A, which entitles him to 0.0194% votes in the General Assembly.
  • Petar Bobek, Member of the Management Board, acquired 201 shares and upon registration of the acquired shares with the Central Depository and Clearing Company Inc. holds 273 shares, identification code KOEI-R-A, which entitles him to 0.0106% votes in the General Assembly.
  • Ivan Paić, Member of the Management Board, acquired 201 shares and upon registration of the acquired shares with the Central Depository and Clearing Company Inc. holds 273 shares, identification code KOEI-R-A, which entitles him to 0.0106% votes in the General Assembly.

Enclosed to this Notification is the Template for the Notification on the transaction by a person discharging managerial responsibilities and persons closely associated with them, disclosing the details of the transactions, pursuant to the Commission Implementing Regulation (EU) 2016/523.

KONČAR Inc.

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities/person closely associated

1 Details of the person discharging managerial responsibilities / person closely
associated
(a) Name and surname: Gordan Kolak
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 KONČAR Inc.
(b) LEI: 74780000H0SHMRAW0I15
4 have been conducted 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
(a) Description of the financial
instrument, type of instrument
Identification code
- Type of instrument: Share
- Identification code KOEI-R-A
-ISIN: HRKOEIRA0009.
(b) Nature of the transaction Acquisition of shares as defined in the Company's
Management Share Award Scheme.
(c) Price(s) and volume(s) Price(s) Volume(s)
EUR 530,37 332
(d)Aggregated information

Aggregated volume

Price
- Aggregated volume 332
- Price: EUR 176.082,84
(e) Date of the transaction 8-07-2025
(f) Place of the transaction (ZSE) Outside the regulated market of Zagreb Stock Exchange

Details of the person discharging managerial responsibilities / person closely
associated
(a) Name and surname: Josip Lasić
2 Reason for the notification
(a) Position / status: Member of the Management Board until 31 December 2024
(b)[Initial notification / Amendment Initial notification
auctioneer or auction monitor 3 Details of the issuer, emission allowance market participant, auction platform,
(a) Name KONCAR Inc.
(b) LEI: 74780000H0SHMRAW0I15
have been conducted 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
(a) Description of the financial
instrument, type of instrument
Identification code
- Type of instrument: Share
- Identification code KOEI-R-A
-ISIN: HRKOEIRA0009.
(b) Nature of the transaction Acquisition of shares as defined in the Company's
Management Share Award Scheme.
(c) Price(s) and volume(s) Price(s) Volume(s)
EUR 530,37 249
(d) Aggregated information
Aggregated volume - Aggregated volume 249
Price - Price: EUR 132.062,13
(e) Date of the transaction 8-07-2025
(f) Place of the transaction (ZSE) Outside the regulated market of Zagreb Stock Exchange

Share capital in the anount of EUR I59,471,378.00 princy shares identified by the oct AKCE-A, each in the nomina value of EUR 200
President of the Superisory Board. Joško Mil Registered with the Commercial Court in Zagreb • Company Registration Number (MBS): 080040936 • Account No. Zagreb IBAN: HR8623600001101376107 • Company Identification Number (MB): 3282635 • Personal Identification Number (OlB): 45050126417

Details of the person discharging managerial responsibilities / person closely
associated
(a) Name and surname: Miki Huljić
Reason for the notification
(a) Position / status Member of the Management Board
(b)]Initial notification / Amendment Initial notification
B auctioneer or auction monitor Details of the issuer, emission allowance market participant, auction platform,
(a) Name KONCAR Inc.
(b) LEI: 74780000H0SHMRAW0115
have been conducted 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
(a) Description of the financial
instrument, type of instrument
Identification code
- Type of instrument: Share
- Identification code KOEI-R-A
-ISIN: HRKOEIRA0009.
(b) Nature of the transaction Acquisition of shares as defined in the Company's
Management Share Award Scheme.
(c) Price(s) and volume(s) Price(s) Volume(s)
EUR 530,37 201
(d)Aggregated information
Aggregated volume
Price
- Aggregated volume 201
- Price: EUR 106.604,37
(e) Date of the transaction 8-07-2025
(f) (ZSE) Outside the regulated market of Zagreb Stock Exchange

Share capital in the anount of EUR I59,471,378.00 princy shares identified by the oct AKCE-A, each in the nomina value of EUR 200
President of the Superisory Board. Joško Mil Registered with the Commercial Court in Zagreb • Company Registration Number (MBS): 080040936 • Account No. Zagreb IBAN: HR8623600001101376107 • Company Identification Number (MB): 3282635 • Personal Identification Number (OlB): 45050126417

1 Details of the person discharging managerial responsibilities / person closely
associated
(a) Name and surname: Petar Bobek
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 KONČAR Inc.
(b) LEI: 74780000H0SHMRAW0I15
4 have been conducted 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
(a) Description of the financial
instrument, type of instrument
Identification code
- Type of instrument: Share
- Identification code KOEI-R-A
-ISIN: HRKOEIRA0009.
(b) Nature of the transaction Acquisition of shares as defined in the Company's
Management Share Award Scheme.
(c) Price(s) and volume(s) Price(s) Volume(s)
EUR 530,37 201
(d)Aggregated information - Aggregated volume 201

Aggregated volume

Price
- Price: EUR 106.604,37
(e) Date of the transaction 8-07-2025
(f) Place of the transaction (ZSE) Outside the regulated market of Zagreb Stock Exchange

1 Details of the person discharging managerial responsibilities / person closely
associated
(a) Name and surname: Ivan Paić
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 KONČAR Inc.
(b) LEI: 74780000H0SHMRAW0I15
4 have been conducted 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
(a) Description of the financial
instrument, type of instrument
Identification code
- Type of instrument: Share
- Identification code KOEI-R-A
-ISIN: HRKOEIRA0009.
(b) Nature of the transaction Acquisition of shares as defined in the Company's
Management Share Award Scheme.
(c) Price(s) and volume(s) Price(s) Volume(s)
EUR 530,37 201
(d)Aggregated information - Aggregated volume 201

Aggregated volume

Price
- Price: EUR 106.604,37
(e) Date of the transaction 8-07-2025
(f) Place of the transaction (ZSE) Outside the regulated market of Zagreb Stock Exchange

KONČAR Inc.

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