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Span d.d. Regulatory Filings 2025

Nov 25, 2025

2101_rns_2025-11-25_3c1854dd-3e4a-4cce-85b9-6651c97d5f41.pdf

Regulatory Filings

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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

[email protected]

Official company website

www.span.eu

Span d.d.

Koturaška cesta 47 10000 Zagreb OIB: 19680551758

Security:

SPAN/ ISIN: HRSPANRA0007 3SPN/ISIN: HRSPANO307A0

LEI: 747800L0D5F39CX8NA43 Home Member State: Croatia

Market segment: Official market of Zagreb Stock Exchange

Zagreb, 25 November 2025

Subject: Notice on the participation at the Investor Conference

  • other non- regulated information –

We are hereby, as the Issuer of the above-mentioned securities listed on the Official Market of the Zagreb Stock Exchange d.d., submitting a Notice on participation at the Investor Conference "CEE Investment Opportunities" in Ljubljana, organized by the Ljubljana and Zagreb Stock Exchanges, which will be held on 27 November 2025.

Span d.d. Koturaška cesta 47, 10000 Zagreb [email protected] 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: 3.920.000,00 eur 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 2,00 eur / President of the Management Board: Nikola Dujmović / Management Board Members: Ana Vukšić, Saša Kramar, Mihaela Trbojević / President of the Supervisory Board: Ante Mandić.