Institut IGH d.d. — AGM Information 2013

Jul 22, 2013

IGH-R-A Regular Share, ISIN HRIGH0RA0006 Offered at the official market of the Zagreb Stock Exchange Notice placed in accordance with Article 459 of the Capital Market Act

Zagreb 19 July 2013

Miramarska 24b Ivana Lučića 2a

HANFA ZAGREBAČKA BURZA

10000 Zagreb 10000 Zagreb Odjel uvrštenja

Pursuant to the Capital Market Act (Official Gazette Nos. 88/08, 146/08, 74/09, 54/13), and further to the Zagreb Stock Exchange rules, we wish to make the following announcement:

The following decisions were made at the General Assembly meeting of the company INSTITUT IGH d.d. with the registered seat in Zagreb, Janka Rakuše 1, Personal Identification No. OIB 79766124714, which was held on 19. July 2013 at 9:00 a.m. (start time):

Ad 4)

The Management Board and the Supervisory Board propose that the following decision be made by the General Assembly:

DECISION

on covering the loss generated by INSTITUT IGH, d.d. in the financial year of 2012

Article 1

It has been established that INSTITUT IGH, d.d. generated in the year that ended on 31 December 2012 the after-tax loss of:……………………………HRK 524.420.945.30

Article 2

The loss realized by the company INSTITUT IGH, d.d., as determined in Article 1 above, will be covered as follows:

a) retained profit …………………………………………………………………… HRK 305,182,937.18
b) capital reserves HRK 52,011,039.64
c) legal reserves HRK 3,171,600.00
d) reserves for the Company's shares HRK 4,896,891.23
e) profit to be generated in the following years HRK 159,158,477.25

Ad. 5)

The Management Board and the Supervisory Board propose that the following decision be made by the General Assembly:

"The note of release is given to the General Manager and the Management Board of the Company for the business year of 2012. This decision takes effect as of the day of its proclamation."

Ad. 6)

The Management Board and the Supervisory Board propose that the following decision be made by the General Assembly:

"The note of release is given to Supervisory Board Members of the Company for the business year of 2012. This decision takes effect as of the day of its proclamation."

Ad. 7)

The Supervisory Board proposes that the following decision be made by the General Assembly:

"The Supervisory Board member Mr. Dinko Tvrtković, Zagreb, Draškovićeva 31, born on 17 march 1968, OIB 89679890552., is revoked due to expiry of his term of office. This decision takes effect as of the day of its proclamation."

Ad. 8)

The Supervisory Board proposes that the following decision be made by the General Assembly:

• "I The supervisory Board members are entitled to a monthly fee as a recompense for their work in the Supervisory Board of INSTITUT IGH, d.d in the year of 2013. This fee shall be equal to the amounts defined by the General Assembly's decision reached on 24 June 1996, provided always that the Supervisory Board members employed by INSTITUT IGH, d.d., who have concluded a manager's contract, or an annex to the employment contract, are not entitled to any recompense for their work in the Supervisory Board.
• II The above amounts shall be revised monthly to take into account variations in the €/HRK exchange rate, if such variations are greater than ± 5%. This fee shall be paid at the time regular salaries are paid by the Company.
• III The net monthly salary of the President of Supervisory Board shall be equal to an average net salary paid by the Company in the month preceding the month during which the Company's General Assembly meeting was held."

Ad 9)

The Supervisory Board proposes that the following decision be made by the General Assembly:

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

SPLIT 21 000

"The company KPMG Croatia d.o.o. from Zagreb, Ivana Lučića 2A, OIB: 20963249418, is herewith appointed as the Company's auditor for the business year of 2013. With reference to and in compliance with Article 275, Paragraph 1, Subparagraph 7, of the Companies Act, it is herewith determined that the auditor's fee will amount to $\epsilon$ 56,000 equivalent in HRK, which does not include applicable taxes (VAT) and direct costs. This decision takes effect as of the day of its proclamation."

INSTITUT IGH, d.d. Investor Relations Office 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

Mjerodavni sud mjerodovili sod:
Trgovački sud u Zagrebu,
registarski uložak
s matičnim brojem (MBS) 080000959

emeljni kapita 105.668.000.00 kg uplaćen u cijelosti
uplaćen u cijelosti
Broj izdanih dionica: 264.170, nominalno Vrijednost dionice 400 kn MB: 3750272 018-79766124714 Poslovna banka:
Poslovna banka:
Zagrebacka banka d.d žiro-račun
2360000-1101243767 Saabooo-1101243767
Devizni račun kod
Zagrebačke banke d.d. Zagreb
SWIFT kod: ZABAHR2X IBAN: HR7723600001101243767 oprava:
prof.dr.sc. Jure Radić, predsjednik Uprave Veniamin Mezhibovskiy, član Uprave
Željko Grzunov, dipl.oec., član Uprave
Željko Grzunov, dipl.oec., član Uprave
mr.sc. Željko Štromar, član Uprave
mr.sc. Tomislav Alpeza, član Uprave

Nadzorní odbor dr. sc. Franjo Gregurić, predsjednik