Institut IGH d.d. — AGM Information 2011

Mar 21, 2011

Institut IGH d.d.

Janka Rakuše 1, 10000 Zagreb, CROATIA Tel: +385 1 6125 125, Fax: +385 1 6125 401, igh@igh.hr, www.igh.hr

Zagreb, 5 March 2011

SCHEDULE OF SUPERVISORY BOARD SESSIONS AND REGULAR ASSEMBLY MEETING FOR 2011

SUPERVISORY BOARD:

Session I, 27 April 2011, (Wednesday)

Session II, 30 June 2011, (Thursday)

Session III, 26 September 2011, (Monday)

Session IV, 19 December 2011, (Monday)

REGULAR ANNUAL ASSEMBLY MEETING OF INSTITUT IGH, d.d.

Thursday, 30 June 2011 at 12:00 o'clock

Should the Company decide to pay dividends, this payment will be made in accordance with Article 223, Paragraph 4, of the Companies Act.

INSTITUT IGH, d.d. retains the right to change any of the above mentioned dates.

SPLIT 21 000 Matice hrvatske 15 Tel:021/558-666 Fax:021/465-335

RIJEKA 51 000 Slavka Tomašića 5 Tel:051/206-100 Fax:051/206-106

OSIJEK 31 000 Drinska 18 Tel:031/253-101 Fax:031/253-104

VARAŽDIN 42 000 Hallerova aleja 7 Tel:042/210-970. 042/210-722 Fax:042/211-285

DUBROVNIK 20 000 Vukovarska 8 Tel:020/412-489, $020/411 - 628$ Fax:020/412-489

PULA 52 100 Rizzijeva 40 Tel:052/508-220 Fax:052/508-221

KARLOVAC 47 000 Primorska 16 Tel:047/416-987. 047/416-988 Fax:047/416-989

SISAK 44 000 Ferde Hefelea b.b. Tel: 044/571-255 Fax:044/571-256

ZADAR 23 000 Dobriše Cesarića 1 Tel:023/220-910, 023/323-299 Fax:023/323-225

Dielatnost: 73102 MB: 3750272 Poslovna banka Zagrebačka banka d.d. Zagreb, Paromlinska 2 2360000-1101243767 devizni račur kod Zagrebačke banke d.d.
Zagreb: 2100085026 018:79766124714

Temeljni kapital:
63.432.000,00 kn Mierodovni sud. Trgovački sud u Zagrebu, registarski uložnic uplaćen u cijelosti s matičnim brojem (MBS) Broi izdanih dionira 158.580, nominalna 080000959

Uprava samostalno
Nadzorni odbor wijednost dionice 400 kn

prof. dr.sc. Jure Radić, direktor zastupa društvo pojedinačno i dr.sc. Franjo Gregurić, predsjednik