Institut IGH d.d. — Board/Management Information 2014

May 7, 2014

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, 7 May 2014

HANFA ZAGREBAČKA BURZA

Miramarska 24b Ivana Lučića 2a 10000 Zagreb 10000 Zagreb Odjel uvrštenja

Subject: RESIGNATION OF THE COMPANY'S PRESIDENT OF THE MANAGEMENT BOARD

Pursuant to provisions of the Capital Market Act and according to Zagreb Stock Exchange rules, we wish to advise you as follows:

On 6 May 2014, the company INSTITUT IGH, d.d., with the registered seat in Zagreb, Janka Rakuše 1, OIB: 79766124714 (hereinafter referred to as: the Company), received the resignation of the President of the Company's Management Board, professor Jure Radić, Ph.D. In his resignation, the President of the Management Board informed the Company that his resignation enters into force on 6 May 2014 at 4 p.m. In the explanation of reasons for his decision, the President of the Management Board informed the Company that he resigns due to the fact that he is nominated as member of the Company's Supervisory Board at the Company's General Assembly meeting convened for 7 May 2014, taking at that into account provisions contained in Article 255, Paragraph 2, of the Companies Act.

INSTITUT IGH, d.d.

Investor Relations Office