Institut IGH d.d.

AGM Information • Jan 17, 2025

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, 17. January 2025.

SUBJECT: Notification of the results of the General Assembly vote

Following the published decision made at the General Assembly of the Institut IGH, d.d., held on January 10th 2025, the Issuer, pursuant to Article 286., paragraph 6. of the Companies Act, announces the voting results on the decision as follows:

Ad 2. Decision to list all shares of the Company on the Official Market of the Zagreb Stock Exchange d.d.

Number of shares on which valid votes were cast: 1,039,358 Percentage of share capital represented by the shares on which valid votes were cast: 70.47% Votes FOR: 1,039,358 votes Votes AGAINST: 0 votes

Sincerely,

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