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Span d.d. Report Publication Announcement 2024

Apr 24, 2024

2101_rns_2024-04-24_c61e8bb2-949e-467f-9b2b-6292dabb4727.pdf

Report Publication Announcement

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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

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, April 24th, 2024

Subject: Invitation to the presentation of audited results for 2023 and unaudited results for the period 1.1.2024- 31.03.2024, of Span Group and Span d.d.

  • Other non-regulated information

Span d.d. hereby announces that on Monday, May 6th, 2024, at 09:00h Central European Time (CET), will hold a presentation of the audited results for 2023, as well as unaudited results for the period 1.1.2024-31.03.2024, of Span Group and Span d.d., via Microsoft Teams application.

We kindly ask those interested, to confirm their participation by e-mail on the following e-mail address: [email protected], no later than Thursday, May 3rd, 2024, at 14:00h, to receive the necessary connection links. The application should at least specify the name and surname, as well as an e-mail address of the participant.

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: Marijan Pongrac, Dragan Marković, Saša Kramar / President of the Supervisory Board: Ante Mandić.