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Span d.d.

Report Publication Announcement Apr 24, 2025

2101_rns_2025-04-24_38f70563-2bec-4176-a8b2-0747998048a4.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, 2025

Subject: Invitation to the presentation of audited results for 2024 and unaudited results for the period 1.1.2025- 31.03.2025, of Span Group and Span d.d.

  • Other non-regulated information

Span d.d. hereby announces that on Wednesday, May 7th, 2025, at 09:30h Central European Time (CET), will hold a presentation of the audited results for 2024, as well as unaudited results for the period 1.1.2025-31.03.2025, 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 Friday, May 2nd, 2025, 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: Ana Vukšić, Saša Kramar, Mihaela Trbojević / President of the Supervisory Board: Ante Mandić.

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