Span d.d. — Regulatory Filings 2021

Sep 27, 2021

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY

Franje Račkog 6 10000 ZAGREB

ZAGREB STOCK EXCHANGE

Ivana Lučića 2a 10000 ZAGREB

HINA – The Croatian news agency

ots@hina.hr

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 Security: SPAN Regulated market: Zagreb Stock Exchange Market segment: Official market

Zagreb, September 27th, 2021

Disclosure of the Home Member State - Notice

Span d.d. informs the relevant institutions, shareholders and the public that pursuant to Article 460 of the Capital Market Act, it declares the Republic of Croatia as the Home Member State of SPAN d.d. as an issuer whose securities are listed on the regulated market.

SPAN d.d

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: Damir Bočkal, Marijan Pongrac, Dragan Marković, Antonija Kapović, Saša Kramar / President of the Supervisory Board: Jasmin Kotur

Date: 22 October 2015 ESMA/2015/1596

Standard form for the notification of Home Member State

HOME MEMBER STATE DISCLOSURE FORM

1.* Issuer Name: SPAN d.d

1.bis. Formerly known asⁱ :

• 2.* Registered office: KOTURAŠKA CESTA 47, 10000 ZAGREB
• 3. LEIii: 747800L0D5F39CX8NA43

3.bis National company register numberiii:

• 4.* Home Member Stateiv: Croatia
• 5.* Triggering event^v :

X	Issuer of shares admitted to trading	article 2(1)(i)(i)
	Issuer of debt securities denominated less than EUR 1,000 admitted to trading	article 2(1)(i)(i)
	Issuer of other securitiesvi	article 2(1)(i)(ii)
	Change of home Member State	article 2(1)(i)(iii)

6.* Member State(s) where the issuer's securities are admitted to tradingvii:

Other securities

Greece
Hungary
Iceland
Ireland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom

• 6. bis. Former home Member State (if applicable)viii:
• 7. NCAs the form is required to be filed withix:

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY (CFSSA) ,Franje Račkoga 6, 10000 Zagreb, Croatia

8*. Date of notification:

September 27th, 2021

• 9. Start date of 3 year period^x :
• 10. Additional informationxi :
• 11.* Contact details: Span d.d.,Koturaška cesta 47, 10000 Zagreb Petra Keča Vidović, Investor Relations Manager petra.kecavidovic@span.eu 00385 91 6 224455

(* Mandatory information)

Information on filing procedures:

Austria	e-mail to: marktaufsicht@fma.gv.at
Belgium	e-mail to: trp.fin@fsma.be
Bulgaria
Croatia	via national OAM: SRPI; or postal address: Miramarska 24b, 10000 Zagreb, Croatia
Cyprus	e-mail to: info@cysec.gov.cy (to the attention of Issuers Department)
Czech Republic	via national OAM: http://www.cnb.cz/en/supervision_financial_market/information_published_issuers/index.html
Denmark	website: http://oasm.dfsa.dk/
Estonia	e-mail to: info@fi.ee
Finland	e-mail to: kirjaamo@finanssivalvonta.fi
France	via: https://onde.amf-france.org/RemiseInformationEmetteur/Client/PTRemiseInformationEmetteur.aspx
Germany	e-mail to: p26@bafin.de
Greece	e-mail to: transparency@cmc.gov.gr
Hungary	e-mail to: surveillance@mnb.hu
Iceland	via national OAM: www.oam.is
Ireland	e-mail to: regulateddisclosures@centralbank.ie
Italy	e-mail to: HMSdisclosureform@consob.it
Latvia	e-mail to: fktk@fktk.lv or postal address: Kungu iela 1, Riga, Latvia, LV-1050
Liechtenstein
Lithuania	e-mail to: transparency@lb.lt
Luxembourg	e-mail to: transparency@cssf.lu
Malta
Netherlands	e-mail to: HMS_Registration@afm.nl
Norway
Poland	e-mail to: dno@knf.gov.pl or via ESPI system
Portugal	e-mail to: transparency@cmvm.pt
Romania	e-mail to transparency@asfromania.ro
Slovakia	via national OAM: https://ceri.nbs.sk/
Slovenia	e-mail to: info@atvp.si
Spain	online register: https://sede.cnmv.gob.es/sedecnmv/SedeElectronica.aspx?lang=en
Sweden	e-mail to: transparens@fi.se
United Kingdom	e-mail to: tdhomestate@fca.org.uk

Notes:

iii In case the LEI is unavailable, please provide for identification purposes the number under which the issuer is registered with the business register of its country of incorporation.

ⁱIn case of a change of the company name compared to the previous disclosure, please provide the issuer's former companyname. In case of a first time disclosure, no information on an earlier name change is required. ii Legal entity identifier.

• iv The home Member State pursuant to article 2(1)(i) of Directive 2004/109/EC.
• ^vThe criteria upon which the home Member State has been determined.

vi For example debt securities denominated at least EUR 1,000, units of collective investment undertaking of the closed end- type.

vii Only securities admitted to trading on regulated markets shall be taken into account.

viii Information required in case the issuer chooses a new home Member State pursuant to article 2(1)(i)(iii).

Ix According to article 2(1)(i), second subparagraph of Directive 2004/109/EC.

x In case of a choice of home Member State pursuant to article 2(1)(i)(ii) of Directive 2004/109/EC.

xi Please provide any relevant additional information.