Notice on the decision making of the Management Board
Pursuant to Article 19 of the Market Abuse Regulation (EU) No. 596/2014 of the European Parliament and the European Council and Commission Delegated Regulation (EU) 2016/522, and in line with Article 120 of the Zagreb Stock Exchange Rules, Croatian Telcom Inc. (“HT Inc.” or “the Company”) hereby notifies on the acquisition of Company shares by Members of the Management Board of HT Inc. Within the Company`s Share Award Plan (PDD) for the managers, on 11 May 2023 HT Inc. transferred 4,380 Company`s shares outside the regulated market of Zagreb Stock Exchange (ZSE) to Members of the Management Board, as follows:
- President of the Management Board of HT Inc. (CEO), Mr. Konstantinos Nempis, acquired 1,716 shares, identification code HT, in the value of EUR 25.2 per share, representing 0.002178% of the Company’s issued share capital.
Following this acquisition Mr. Konstantinos Nempis holds in total 6,409 HT Inc. shares, representing 0.008136% of the Company’s issued share capital.
- Member of the Management Board and Chief Operating Officer Business (COO Business) of HT Inc., Mrs. Marijana Bačić, acquired 195 shares, identification code HT, in the value of EUR 25.2 per share, representing 0.000248% of the Company’s issued share capital.
Following this acquisition Mrs. Marijana Bačić holds in total 615 HT Inc. shares, representing 0.000781% of the Company’s issued share capital.
- Member of the Management Board and Chief Human Resources Officer (CHRO) of HT Inc., Mr. Ivan Bartulović, acquired 522 shares, identification code HT, in the value of EUR 25.2 per share, representing 0.000663% of the Company’s issued share capital.
Following this acquisition Mr. Ivan Bartulović holds in total 1,257 HT Inc. shares, representing 0.001596% of the Company’s issued share capital.
- Member of the Management Board and Chief Technical and Information Officer (CTIO) of HT Inc., Mr. Boris Drilo, acquired 312 shares, identification code HT, in the value of EUR 25.2 per share, representing 0.000396% of the Company’s issued share capital.
Following this acquisition Mr. Boris Drilo holds in total 1,242 HT Inc. shares, representing 0.001577% of the Company’s issued share capital.
- Member of the Management Board and Chief Corporate Affairs Officer (CCO) of HT Inc., Mr. Siniša Đuranović, acquired 504 shares, identification code HT, in the value of EUR 25.2 per share, representing 0.000640% of the Company’s issued share capital.
Following this acquisition Mr. Siniša Đuranović holds in total 1,234 HT Inc. shares, representing 0.001566% of the Company’s issued share capital.
- Member of the Management Board and Chief Financial Officer (CFO) of HT Inc., Mr. Matija Kovačević, acquired 352 shares, identification code HT, in the value of EUR 25.2 per share, representing 0.000447% of the Company’s issued share capital.
Following this acquisition Mr. Matija Kovačević holds in total 637 HT Inc. shares, representing 0.000809% of the Company’s issued share capital.
- Member of the Management Board and Chief Operating Officer Residential (COO Residential) of HT Inc., Mrs. Nataša Rapaić, acquired 779 shares, identification code HT, in the value of EUR 25.2 per share, representing 0.000989% of the Company’s issued share capital.
Following this acquisition Mrs. Nataša Rapaić holds in total 2,337 HT Inc. shares, representing 0.002967% of the Company’s issued share capital.
Enclosed to this Notification is the Template for the Notifications on the transactions by persons discharging managerial responsibilities and persons closely associated with them, and for the disclosure of those transactions, in accordance with the Commission Implementing Regulation (EU) 2016/523