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OTS: Span d.d. - Announcement of the Management Board meeting of the company Span d.d.

Zagreb (HinaOTS) – Span d.d., za projektiranje informacijskih sustava, Koturaška cesta 47, Zagreb, OIB: 19680551758 is issuing as follows:

we hereby inform you, as the aforementioned Issuer of the Shares which have been introduced to the Official market of the Zagreb Stock Exchange, that today, September 27th 2021, we have delivered to the following authorities:

• Zagreb Stock Exchange

• Croatian Financial Services Supervisory Agency - Officially appointed mechanism for the central storage of regulated information

• as well as announced on our official website: https://www.span.eu/en/investors/

the Announcement of the Management Board meeting of the company Span d.d which will take place on September 29th, 2021 during which the semi-annual, unaudited financial results of the Span Group (consolidated) and Span d.d. (unconsolidated) for the period from January 1st to June 30th, 2021 will be discussed.

 SPAN d.d.

Source of information:

SPAN d.d.

Koturaška cesta 47, 10000 Zagreb

tel: +385 1 6690 200

e-mail: investors@span.eu

web: https://www.span.eu/hr/investitori/

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