Institut IGH d.d. — AGM Information 2019

Apr 24, 2019

IGH-R-A Ordinary Share, ISIN HRIGH0RA0006 Listed at the official market of the Zagreb Stock Exchange Notice pursuant to provisions of Article 459 of the Capital Market Act

Zagreb Stock Exchange

Ivana Lučića 2a 10000 Zagreb

HANFA Miramarska 24b 10 000 Zagreb

HINA ots@hina.hr

Zagreb 23 April 2019

Subject: Notice on the Supervisory Board Session of Institut IGH, d.d.

Pursuant to Article 129 of the Zagreb Stock Exchange Rules, INSTITUT IGH d.d., with the registered seat in Zagreb, Janka Rakuše 1, VAT no: OIB79766124714 ("the Issuer") hereby notifies that the Issuer's Supervisory Board Session will be held on 26 April, 2019. At the session, in addition to other items on the agenda, decisions will be made regarding audited non-consolidated and audited consolidated financial statements for the business year 2018, and unaudited non-consolidated and unaudited consolidated financial statements for the first quarter of the business year 2019.

Sincerely,

Institut IGH, d.d

INSTITUT IGH, d.d. Janka Rakuše 1 10000 Zagreb, Hrvatska

TEL +385 (0)1 612 51 25 FAX +385 (0)1 612 54 01 EMAIL igh@igh.hr WEB www.igh.hr

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

Temeljni kapital:

116.604.710,00 kn, uplaćen u cijelosti Broj izdanih dionica: IGH 613.709 Nominalna vrijednost dionice 190 kn MB: 3750272 OIB: 79766124714 Poslovna banka: Zagrebačka Banka d.d. IBAN: HR7723600001101243767 SWIFT kod: ZABAHR2X

Uprava: mr.sc. Oliver Kumrić, dipl.ing.građ., direktor

Nadzorni odbor: Žarko Dešković, dipl.ing.građ., predsjednik Nadzornog odbora