Institut IGH d.d.

AGM Information • Jul 26, 2024

Ordinary share IGH-R-A, ISIN HRIGH0RA0006 Listed on the official market of the Zagreb Stock Exchange Share IGH-R-D, ISIN HRIGH0RD0003 Not listed on the official market of the Zagreb Stock Exchange Home Member State: Croatia LEI mark: 74780000W0UQ8MF2FU71

ZAGREB STOCK EXCHANGE HANFA HINA Ivana Lučića 2a Miramarska 24b ots@hina.hr 10000 Zagreb 10000 Zagreb

Zagreb, 26. july 2024.

SUBJECT: Notice on the decisions made on the General Assembly meeting

INSTITUT IGH, d.d., headquartered in Zagreb at Janka Rakuše 1, OIB: 79766124714 ("Issuer"), in accordance with the provisions of Article 459. of the Capital Market Act and the Rules of the Zagreb Stock Exchange d.d., informs that today, on July 26th 2024., the General Assembly of the Issuer was held, during which the attached decisions were adopted.

INSTITUT IGH, JSC

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

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

Competent court: Commercial Court in Zagreb Register entry with company registration No 080000959

EUR 14,814,630.00 Paid in full No of issued shares: : IGH 1,481,463 Nominal share value EUR 10

Share capital:

Reg.No.: 3750272 PIN: 79766124714

Business bank: Hrvatska poštanska banka d.d IBAN: HR3423900011198006586 SWIFT code: HPBZHR2X

Management Board: Robert Petrosian, President of the Management Board Marija Đuroković, Member of the Management Board Tatjana Bičanić, Member of the Management Board Josip Majer, Member of the Management Board

Supervisory Board: Žarko Dešković, MEng.CE President of the Supervisory Board

The General Assembly of INSTITUT IGH, publicly traded company for research & development in construction, (short name: INSTITUT IGH, JSC), headquartered in Janka Rakuše 1, 10000 Zagreb, registered in the Commercial Court Registry in Zagreb under the identification number (MBS) 080000959, OIB: 79766124714, held meeting on July 26th 2024., unanimously acknowledged and adopted, as follows:

The consolidated annual report by the Russell Bedford auditor, which includes the annual report on the condition of the Company for the business year 2023.

President of the General Assembly

The General Assembly of INSTITUT IGH, publicly traded company for research & development in construction, (short name: INSTITUT IGH, JSC), headquartered in Janka Rakuše 1, 10000 Zagreb, registered in the Commercial Court Registry in Zagreb under the identification number (MBS) 080000959, OIB: 79766124714, held meeting on July 26th 2024., unanimously acknowledged and adopted, as follows:

The report of the Supervisory Board on the conducted supervision of the Company's business operations for the year 2023.

President of the General Assembly

The General Assembly of INSTITUT IGH, publicly traded company for research & development in construction, (short name: INSTITUT IGH, JSC), headquartered in Janka Rakuše 1, 10000 Zagreb, registered in the Commercial Court Registry in Zagreb under the identification number (MBS) 080000959, OIB: 79766124714, held meeting on July 26th 2024., unanimously acknowledged, as follows:

DECISION

On the distribution of profits generated by the Company's operations during the year 2023., in such a way that the profits generated by the Company in 2023., which, after taxation, amounts to 6,083,780.71 EUR, are allocated to cover the accumulated losses incurred by the Company in previous periods.

President of the General Assembly

The General Assembly of INSTITUT IGH, publicly traded company for research & development in construction, (short name: INSTITUT IGH, JSC), headquartered in Janka Rakuše 1, 10000 Zagreb, registered in the Commercial Court Registry in Zagreb under the identification number (MBS) 080000959, OIB: 79766124714, held meeting on July 26th 2024., unanimously acknowledged and adopted, as follows:

DECISION

On granting discharge to all members of the Management, approving the Management`s work in the year 2023.

President of the General Assembly

The General Assembly of INSTITUT IGH, publicly traded company for research & development in construction, (short name: INSTITUT IGH, JSC), headquartered in Janka Rakuše 1, 10000 Zagreb, registered in the Commercial Court Registry in Zagreb under the identification number (MBS) 080000959, OIB: 79766124714, held meeting on July 26th 2024., unanimously acknowledged and adopted, as follows:

DECISION

On granting discharge to all members of the Supervisory Board, approving the Supervisory`s Board work in the year 2023.

President of the General Assembly

The General Assembly of INSTITUT IGH, publicly traded company for research & development in construction, (short name: INSTITUT IGH, JSC), headquartered in Janka Rakuše 1, 10000 Zagreb, registered in the Commercial Court Registry in Zagreb under the identification number (MBS) 080000959, OIB: 79766124714, held meeting on July 26th 2024., unanimously acknowledged and adopted, as follows:

DECISION

Of appointing the auditing company RUSSEL BEDFORD Croatia Računovodstvo d.o.o. za usluge, headquartered in Zagreb, with the address Selska cesta 90B, OIB: 92662172315, as the auditor of the Company for the year 2024.

President of the General Assembly

The General Assembly of INSTITUT IGH, publicly traded company for research & development in construction, (short name: INSTITUT IGH, JSC), headquartered in Janka Rakuše 1, 10000 Zagreb, registered in the Commercial Court Registry in Zagreb under the identification number (MBS) 080000959, OIB: 79766124714, held meeting on July 26th 2024., unanimously acknowledged and adopted, as follows:

DECISION

• To expand the Company's scope of work to include the following activities:
  • energy certification and building inspection,
  • inspection of heating and cooling systems in buildings.

This decision comes into effect upon registration in the Court Register of the Commercial Court in Zagreb.

President of the General Assembly

The General Assembly of INSTITUT IGH, publicly traded company for research & development in construction, (short name: INSTITUT IGH, JSC), headquartered in Janka Rakuše 1, 10000 Zagreb, registered in the Commercial Court Registry in Zagreb under the identification number (MBS) 080000959, OIB: 79766124714, held meeting on July 26th 2024., unanimously acknowledged and adopted, as follows:

DECISION

• The provision of Article 5., Paragraph 1. of the Company statute INSTITUT IGH, d.d. is
• amended and expanded by adding new items which read as follows:
  • energy certification and building inspection,
  • inspection of heating and cooling systems in buildings.

II The President of the General Assembly is authorized to draft and sign the final version of the Company statute.

III This decision comes into effect upon the registration of the amended Company statute in the Court Register of the Commercial Court in Zagreb.

President of the General Assembly

The General Assembly of INSTITUT IGH, publicly traded company for research & development in construction, (short name: INSTITUT IGH, JSC), headquartered in Janka Rakuše 1, 10000 Zagreb, registered in the Commercial Court Registry in Zagreb under the identification number (MBS) 080000959, OIB: 79766124714, held meeting on July 26th 2024., unanimously acknowledged and adopted, as follows:

DECISION

• To expand the Company's scope of work to include the following activities:
  • energy certification and building inspection,
  • inspection of heating and cooling systems in buildings.

This decision comes into effect upon registration in the Court Register of the Commercial Court in Zagreb.

President of the General Assembly