Transaction in Own Shares • Dec 3, 2025
Transaction in Own Shares
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-Officially appointed mechanism for the central storage of regulated information-
Franje Račkog 6 10000 ZAGREB
Ivana Lučića 2a 10000 ZAGREB
HINA – Croatian News Agency
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, 3 December 2025
-Regulated information-
Pursuant with the Article 474 of the Capital Market Act, we hereby inform you as the Issuer of the aforementioned security listed on the Official Market of the Zagreb Stock Exchange, that based on the Share Buy-Back Programme adopted on December 5th, 2024, at the Management Board meeting, with the prior consent of the Supervisory Board of Span d.d. ("Company"), an investment company Interkapital vrijednosni papiri d.o.o, has in the name and on behalf of the Company, made the following purchases of shares of the Company (own shares), on the regulated market of the Zagreb Stock Exchange (ZSE):
The Share Buy-Back Programme is carried out with the aim of disposition of the Shares within the framework of the Company's ESOP programme, rewarding members of the Management Board, employees of the Company and affiliated companies, potential acquisitions of companies, as well as for all other purposes that are foreseen and permitted as such by the applicable legislation of the Republic of Croatia, and in accordance with the decision of the General Assembly of the Company from June 13th, 2022. The details of the transactions in question are set out in the Template provided with this Notice.
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.

Template for notification on acquisition of shares identification code SPAN, in the name and on behalf of Span d.d.
| 1 | Details of the legal entity filing out the template | |||
|---|---|---|---|---|
| INTERKAPITAL vrijednosni papiri d.o.o. za poslovanje vrijednosnim papirima | ||||
| Registered seat: Zagreb, Masarykova 1 | ||||
| OIB: 68481874507 MBS: 080420080 |
||||
| Competent Court: Commercial Court in Zagreb | ||||
| 2 | Reason for the notification | |||
| a) | Acquisition of shares identification code SPAN, in the name and on behalf of Span d.d., pursuant to Contract on Brokerage Services, for the purpose of execution of the Treasury Share Buyback Program |
|||
| b) | Initial notification /Amendment INITIAL NOTIFICATION | |||
| 3 | Details of the issuer | |||
| a) | Name | Span d.d., Koturaška cesta 47, 10000 Zagreb | ||
| b) | LEI | 747800L0D5F39CX8NA43 | ||
| 4 | Details of the transaction(s): section to be repeated for each date and each place where transactions have been conducted | |||
| a) | Description of the financial instrument, type of instrument Identification code |
Shares Ordinary shares of the issuer Span d.d. |
||
| Identification code: SPAN ISIN: HRSPANRA0007 |
||||
| b) | Nature of the transaction | Acquisition of shares | ||
| c) | Price(s) and volume(s) | Price (s)- EUR | Volume (s) | |
| 65,60 | 832 | |||
| d) | Aggregated information | |||
| — Aggregated volume |
Aggregated volume: 832 | |||
| — Price (EUR) |
Price: 65,60 | |||
| e) | Date of the transaction | 2025-12-02 | ||
| f) | Place of the transaction | Regulated market of Zagreb Stock Exchange |
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