Span d.d. — Report Publication Announcement 2024

Apr 24, 2024

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

Zagreb, April 24 th, 2024

Subject: Announcements of the Management and Supervisory Board meeting of the company Span d.d.

- other non-regulated information –

we hereby inform you, that on April 30th, 2024, a meeting of the Management Board of the company Span d.d. ("Company") will be held, followed by a meeting of the Company's Supervisory Board, at which the following will be considered and decided on:

• The audited financial statements of the Span Group (consolidated) and the Company (non-consolidated) for the year ended December 31st, 2023
• Proposal of the Decision on the use of profits
• Other decisions proposals that will be sent to the General Assembly of the Company for adoption

Furthermore, the Company hereby informs that the meeting of the Company's Management Board at which the unaudited financial statements of Span Group (consolidated) and the Company (unconsolidated) for the period 1.1.2024-31.03.2024 will be considered, is also to be held on April 30th, 2024.

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: 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.