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Institut IGH d.d. Board/Management Information 2020

Sep 3, 2020

2091_iss_2020-09-03_1a94dcf1-1524-4462-95b5-d0ab083b5fd2.pdf

Board/Management Information

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Ordinary share IGH-R-A, ISIN HRIGH0RA0006 Listed on the official market of the Zagreb Stock Exchange Home Member State: Croatia LEI mark: IGH-R-A, ISIN HRIGH0RA0006

Zagreb, 03 September 2020

ZAGREB STOCK EXCHANGE HANFA HINA Ivana Lučića 2a Miramarska 24 b [email protected] 10000 Zagreb 10000 Zagreb

Subject: Resignation of the Supervisory Board Member

We are hereby informing the investment community that the INSTITUT IGH, d.d. Management (hereinafter: Company), on 03 September 2020 received the irrevocable resignation of Mr.Sergej Gljadelkin from Zagreb, to the position of the Company's Supervisory Board Member, which becomes effective on 03 September 2020.

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 [email protected] WEB www.igh.hr

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

Share capital: HRK 116,604,710.00 Paid in full No of issued shares: IGH 613,709

Nominal share value HRK 190

Reg.No.: 3750272 PIN: 79766124714 Business bank: Zagrebačka Banka d.d. IBAN: HR7723600001101243767 SWIFT code: ZABAHR2X

Management Board: Robert Petrosian, Director

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