Institut IGH d.d. — AGM Information 2021

Jul 30, 2021

Ordinary share IGH-R-A, ISIN HRIGH0RA0006 Listed on the official market of the Zagreb Stock Exchange Pursuant to 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, 30 July 2021

Subject: Notification on the Decisions of INSTITUT IGH, d.d. General Assembly

INSTITUT IGH, d.d., with registered seat in Zagreb, Janka Rakuše 1, VAT Number: 79766124714 (hereinafter: Issuer) pursuant to provisions of Art. 459. of the Capital Market Act and the Rules of Zagreb Stock Exchange, hereby notifies that today, 30 July 2021, the Issuer's General Assembly session was held , starting at 09.00 a.m. and ending at 9.08 a.m. where the following Decisions were adopted

Ad 4.) Decision on the use of profit of the Company INSTITUT IGH, d.d. earned in the financial year 2020.

Article 1

It is hereby established that in the year ending 31 December 2020 the Company INSTITUT IGH, d.d. achieved a profit after taxation amounting to HRK 1.452.705,00.

Article 2

The achieved profit of the company INSTITUT IGH, d.d., as specified in Article 1 of this Decision, will be used to cover losses from previous business periods, amounting to HRK 1.452.705,00.

Ad 5.) Decision on approving a Note of release for the Company's Management Board for the

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

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

Broj izdanih dionica: IGH 613.709 Nominalna vrijednost dionice 190 kn

business year 2020:

A Note of release is given to the Company's Management Board for the business year 2020. M as follows:

• 1. Oliver Kumrić President of the Management Board, Robert Petrosian Member of the Management Board
• 1. Robert Petrosian Director
• 1. Robert Petrosian President of the Management Board, Vedrana Tudor Member of the Management Board, Miroslav Pauzar – Member of the Management Board

This Decision takes effect from the day of its adoption.

Ad 6.) Decision on approving a Note of release for the Supervisory Board members for the business year 2020:

A Note of release is given to the Company's Supervisory Board Members for the business year 2020 as follows:

1.	Veniamin Mezhibovskiy,	PIN: 81886733078
2.	Sergej Gljadelkin,	PIN: 53315489840
3.	Sergej Gljadelkin,	PIN: 50886241583
4.	Žarko Dešković,	PIN: 78923053725
5.	Igor Tkach,	PIN: 26620139078
6.	Mariyan Tkach,	PIN: 20591396734
7.	Dušica Kerhač,	PIN: 68285905109

This Decision takes effect from the day of its adoption.

Ad 7.) Decision on the appointment of the Auditor for the business year 2021.:

The Company BDO CROATIA d.o.o., Zagreb, address Zagreb, Trg John Fitzgerald Kennedy 6/b, VAT: OIB 76394522236. Is appointed as the Company's auditor for the year 2021. With reference to and in compliance with Article 275, Paragraph 1, Item 7 of the Companies Act, the auditor's fee is hereby determined in the amount of HRK 146.250,00, excluding VAT and dependent costs.

This Decision takes effect from the day of its adoption.

INSTITUT IGH, d.d.