Institut IGH d.d. — AGM Information 2011

Dec 30, 2011

Zagreb, 30 December 2011

SCHEDULE OF SUPERVISORY BOARD SESSIONS AND REGULAR ASSEMBLY MEETING FOR 2012

SUPERVISORY BOARD:

Session I, 26 April 2012, (Thursday)

Session II, 28 June 2012, (Thursday)

Session III, 29 September 2012, (Monday)

Session IV, 20 December 2012, (Thursday)

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

Thursday, 28 June 2012 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.