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Span d.d.

Transaction in Own Shares Oct 8, 2024

2101_rns_2024-10-08_88141833-8ebf-401b-84bf-906c65f35a0b.pdf

Transaction in Own Shares

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

Zagreb, October 8th, 2024

Subject: Notice on the release of own shares

  • Regulated information -

We are hereby delivering a Notice on the release of own shares in accordance with Article 474 of the Capital Market Act.

Span d.d. ("the Company") released 3,858 of own shares, in accordance with conditions published in the Prospectus regarding the Public Offer and listing of shares on the Regulated market and which refers to the allocation of Additional Shares that the Issuer will allocate to an individual Employee in accordance with the ESOP program.

Prior to the said release, the Company owned 7,860 of own shares, representing 0.4010 % of the share capital. After the said release and as at the date of this Notice, the Company owns a total of 4,002 of own shares, representing 0.2042 % of the share capital.

Share capital of the Company amounts to EUR 3,920,000.00 and is divided into 1,960,000 ordinary registered shares with a nominal value of EUR 2.00, under security code SPAN-R-A and ISIN code HRSPANRA0007.

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.

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