Span d.d.

Director's Dealing • Dec 19, 2022

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY - Officially appointed mechanism for the central storage of regulated information - Franje Račkog 6 10000 ZAGREB

ZAGREB STOCK EXCHANGE

Ivana Lučića 2a 10000 ZAGREB

HINA – Croatian News Agency ots@hina.hr

Official company website

www.span.eu

Company and registered office of the issuer: Span d.d., Koturaška cesta 47, 10000 Zagreb OIB: 19680551758 LEI: 747800L0D5F39CX8NA43 Home Member State: Republic of Croatia ISIN: HRSPANRA0007 Ticker: SPAN Regulated market: Zagreb Stock Exchange Market segment: Official market

Zagreb, December 19th, 2022

Subject: Notice on the transaction performed by a person performing managerial duties within the Issuer

- Regulated information

In accordance with the provisions of Article 19 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council as of April 16th, 2014 on market abuse (Regulation on market abuse) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/ EC, 2003/125/EC and 2004/72 / EC and Article 2 of Commission Implementing Regulation (EU) 2016/523 of March 10th, 2016 on setting implementing technical standards regarding the format and template for the notification and publication of transactions by managers in accordance with Regulation (EU) ) no. 596/2014 of the European Parliament and the Council, we hereby inform you that on December 16th, 2022, we received a notification from Mr. Marijan Pongrac from Zagreb, Franje Petračića 1, on the disposal of 30.000 shares of Span d.d. (SPAN-R-A). Mr. Marijan Pongrac is a Member of the Management Board.

On December 16th, 2022, Mr. Pongrac disposed 30.000 shares of Span d.d., on the regulated market of the Zagreb Stock Exchange d.d., as a block transaction. The details of the transactions are set out in the Template for notifying the transactions of persons performing managerial duties and persons closely related to them and for publishing these transactions, which is attached to this Notice.

Span d.d.

Koturaška cesta 47, 10000 Zagreb

investors@span.eu

https://www.span.eu/en/investors/

Span d.d. for information systems, Koturaška cesta 47, CRO – 10000 Zagreb / Registered with the Commercial Court in Zagreb under registration number (MBS): 080192242 / Company identification number (OIB): 19680551758 / Equity: HRK 19,600,000.00 paid in full / OTP banka d.d., Split, IBAN: HR4324070001100472815 - Zagrebačka banka d.d., Zagreb, IBAN: HR5523600001101571538 - Raiffeisenbank Austria d.d., Zagreb, IBAN: HR3124840081107677905 - Addiko Bank d.d., Zagreb, IBAN: HR1025000091101019138 -Privredna banka Zagreb d.d., Zagreb, IBAN: HR5123400091111016456 / Number of issued shares: 1.960.000, nominal value per share HRK 10.00 / President of the Management Board: Nikola Dujmović / Management Board Members: Marijan Pongrac, Dragan Marković, Antonija Kapović, Saša Kramar / President of the Supervisory Board: Jasmin Kotur

	Information about the person performing managerial duties / closely related person
	(a) Name and Last Name:	MARIJAN PONGRAC
2.	Reason for notification
	(a) Position/status:	Member of the Management Board
	(b) Original Notice/Amendment	Original notice
	3. Issuer information
	(a) Title	SPAN d.d., Koturaška cesta 47, 10000 Zagreb
	(b)LEI	747800L0D5F39CX8NA43
	4. Transaction data: the section must be repeated for each date and each place where the transaction took place
	(a) Description of financial instrument, type of instrument Identification mark	Instrument type: share Ticker: SPAN ISIN: HRSPANRA0007
	b Nature of the transaction	Disposal of shares
	(c) Price(s) and volume(s)	Price(s)	Volume(s)
		250,00	30.000
	(d) Aggregate information Aggregate volume Price	30.000 250,00
	(e) Transaction date	2022-12-16
	(f) Place of transaction	Regulated market of the Zagreb Stock Exchange d.d. (block transaction)

Span d.d. for information systems, Koturaška cesta 47, CRO – 10000 Zagreb / Registered with the Commercial Court in Zagreb under registration number (MBS): 080192242 / Company identification number (OIB): 19680551758 / Equity: HRK 19,600,000.00 paid in full / OTP banka d.d., Split, IBAN: HR4324070001100472815 - Zagrebačka banka d.d., Zagreb, IBAN: HR5523600001101571538 - Raiffeisenbank Austria d.d., Zagreb, IBAN: HR3124840081107677905 - Addiko Bank d.d., Zagreb, IBAN: HR1025000091101019138 -Privredna banka Zagreb d.d., Zagreb, IBAN: HR5123400091111016456 / Number of issued shares: 1.960.000, nominal value per share HRK 10.00 / President of the Management Board: Nikola Dujmović / Management Board Members: Marijan Pongrac, Dragan Marković, Antonija Kapović, Saša Kramar / President of the Supervisory Board: Jasmin Kotur