Institut IGH d.d. — Board/Management Information 2011

Dec 30, 2011

IGH-R-A Regular Share, ISIN HRIGH0RA0006 Offered at the official market of the Zagreb Stock Exchange

HRVATSKA AGENCIJA ZA NADZOR FINANCIJSKIH USLUGA Miramarska 24b 10000 Zagreb

Zagreb, 30 December 2011

SUBJECT: Updated insider list for INSTITUT IGH, d.d.

Dear Sir/Madam,

The employee who no longer has the insider status is : Srečko Pičulin

In the light of the above and according to Article 463 of the Capital Market Act, we are providing below an updated insider list.

Table: Insider list:

			Date of
	First and last name	Address	birth	Reason for insertion on the list
1	Franjo Gregurić	Zagreb, Fijanova 8	12.10.1939.	Supervisory Board President
2	Dinko Tvrtković	Zagreb, Draškovićeva 31	17.03.1968.	Supervisory Board Member
3	Branko Kincl	Zagreb, Vinogradska cesta 69	03.04.1938.	Supervisory Board Member
4	Vlatka Rajčić	Zagreb, Dr. Ante Šercera 3	30.08.1967.	Deputy Supervisory Board President
5	Ante Stojan	Mokošica, Gradićevo 1	14.08.1950.	Supervisory Board Member
6	Jure Radić	Zagreb, Kozjak 50	15.09.1953.	General Manager
				Head of Institute for Infrastructure and
7	Damir Tkalčić	Zagreb, Vincenta iz Kastva 4	31.03.1970.	Procurator
				Head of Financial Department and
8	Željko Grzunov	Zagreb, Kuzminečka 49	03.04.1958.	Procurator
				Head of International Business
9	Darija Živni	Zagreb, V.Nazora 2	27.07.1969.	Development and Procurator
				Head of Institute for Materials and
10	Jelena Bleiziffer	Zagreb, Kvintička 55	26.03.1975.	Structures and Procurator
	Irina Stipanović
11	Oslaković	Zagreb, Bartonići 7	07.02.1974.	Procurator Head of Institute for Buildings and
12	Željko Štromar	Beletinec, Vodovodna 15	13.10.1971.	Procurator
				Deputy Head of Investment and Project
13	Tomislav Alpeza	Zagreb,Remet. Kamenjak 2e	15.07.1973.	Management
14	Jadranka Špinderk	Sv.Ivan Zelina, V.Nazora 23	08.03.1959.	Accounting Division Manager
15	Nataša Žagar	Zagreb, Al.B.Magovca 64	29.12.1967.	Controlling Division Manager
16	Ankica Šimić	Zagreb, I Gard.brig.Tigrovi 25	03.03.1966.	Finance Division Manager
17	Žarko Dešković	Split, Ban Mladenova 2	05.07.1955.	Head of Regional Centre and Procurator
18	Egon Dujmić	Malinska, Vantačići,Valica 20	08.04.1959.	Head of Regional Centre and Procurator
19	Tomislav Pekanović	Osijek, Trg Bana Jelačića 18	28.12.1965.	Head of Regional Centre and Procurator
20	Suzana Audić Vuletić	Zagreb, Bukovčev trg 1	20.02.1967.	Head of Legal Department
21	Zoran Emeršić	Zagreb, Ulica grada Chicaga 13	10.12.1951.	Investor Relations Office Manager
22	Ivan Krstanović	Zagreb, 8.Požarinje 15	20.08.1954	Technical Director and procurator

				Director for Investments and Project
23	Alex Kindij	Zagreb, Vlaška 58	14.08.1972	Development
				Associate to Investor Relations Office
24	Marijana Horvat	Zagreb, Balokovićeva 39	19.12.1979	Manager
				Assistant Head of Investment and
25	Krunoslav Perić	Zagreb, Trnjanska cesta 61 a	13.10.1974	Project Management

INSTITUT IGH, d.d. Investor Relations Office