Institut IGH d.d. — Board/Management Information 2013

Dec 6, 2013

IGH-R-A Regular Share, ISIN HRIGH0RA0006 Offered at the official market of the Zagreb Stock Exchange Notice issued in accordance with Article 459 of the Capital Market Act

Zagreb, 6 December 2013

10000 Zagreb 10000 Zagreb

HANFA ZAGREB STOCK EXCHANGE

Miramarska 24b Ivana Lučića 2a Odjel uvrštenja

Subject: Announcement of the 37th Session of the Supervisory Board

Further to the conclusion of the pre-bankruptcy settlement procedure, the INSTITUT IGH d.d. has convened the 37th Supervisory Board session which will be held on Thursday 12 December 2013. At this session, decisions will inter alia be made on the business plan for 2014, and on the proposals regarding changes in the company's management. The Supervisory Board proposes release from duty of the Management Board member for core activity Mr. Željko Štromar, M.Sc. because of his new appointment at the management board of Hrvatska Elektroprivreda d.d. (HEP d.d.). The Supervisory Board also proposes release from duty of the Management Board member for restructuring Mr. Tomislav Alpeza LL.M. after his successful pre-bankruptcy settlement and company restructuring work, and after his appointment to new duties. In addition, the Supervisory Board proposes release from duty of the Management Board member Mr. Veniamin Mezhibovski, B.Sc. due to his new appointment as Advisor to Management Board.

The Supervisory Board proposes that the new Management Board be composed of three members, as a consequence of completed restructuring activity, new focus on core business, and further reduction of operative expenses. In addition to current Management Board members, i.e. Prof. Jure Radić Ph.D. CE (President of the Management Board) and Mr. Željko Grzunov (Member of the Management Board), the Supervisory Board proposes that Ms Jelena Bleiziffer, Ph.D. CE be appointed as the Management Board member for core activity.

After this session is held, The INSTITUT IGH d.d. will make public the decisions reached by the Supervisory Board.

INSTITUT IGH d.d.

Investor Relations Office

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