Institut IGH d.d. — AGM Information 2021

Jan 28, 2021

Ordinary share IGH-R-A, ISIN HRIGH0RA0006 Listed on the official market of the Zagreb Stock Exchange Notification in accordance with the provisions of Article 459 of the Capital Market Act

ZAGREB STOCK EXCHANGE

Ivana Lučića 2a 10 000 Zagreb

HANFA Miramarska 24b 10 000 Zagreb

HINA ots@hina.hr

Zagreb, 28 January 2021

Subject: Decisions adopted by the General Assembly

Pursuant to Article 459 of the Capital Market Act and the Zagreb Stock Exchange Rules, INSTITUT IGH, d.d., with registered seat in Zagreb, Janka Rakuše 1, VAT number / OIB: 79766124714 ("the Issuer") hereby notifies that the General Assembly of the Issuer was held today, 28 January 2021, starting at 9.00h and ending at 9:15h, where the following Decisions were adopted:.

Ad 2.) Decision on the election of Supervisory Board member

Article 1

Žarko Dešković, address Ban Mladenova 2, Split, PIN: 78923053725Z is hereby elected member of the Supervisory Board, for a term of four years from the adoption of this Decision."

Article 2

This Decision shall enter into force on the day of its adoption.

Temeljni kapital:

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

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: SBERBANK d.d. IBAN: HR6825030071100087335 SWIFT kod: VBCRHR22

Uprava: Robert Petrosian, predsjednik uprave Vedrana Tudor, članica uprave Miroslav Pauzar, član uprave

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

Ad 3.) Decision on the change of business activity, supplementing the business activities of the company INSTITUT IGH, d.d.

Article 1

Business activities of the Company are hereby changed, i.e. the following activities are added:

• Development of designs for construction of petroleum engineering facilities and plants
• Construction of petroleum engineering facilities and plants and expert supervision of construction of petroleum engineering facilities and plants

Article 2

This Decision shall enter into force on the day of its adoption.

Ad.4). Decision on the amendment of the Articles of Association of the company INSTITUT IGH, d.d."

I

Item IV: SUBJECT MATTER OF BUSIENSS ACTIVITIES, Article 5, par.1 of the Articles of Association of the Company is amended and supplemented as follows:

• new lines are added that read:
  • Development of designs for construction of petroleum engineering facilities and plants
  • Construction of petroleum engineering facilities and plants and expert supervision of construction of petroleum engineering facilities and plants

Institut IGH, d.d.