Institut IGH d.d. — Board/Management Information 2020

Oct 30, 2020

Ordinary share IGH-R-A, ISIN HRIGH0RA0006 Listed on the official market of the Zagreb Stock Exchange Home state: Croatia LEI mark: 74780000W0UQ8MF2FU71

Zagreb, 30 November 2020

10000 Zagreb 10000 Zagreb

HANFA ZAGREB STOCK EXCHANGE HINA-OTS Miramarska 24b Ivana Lučića 2a ots@hina.h

Subject: Announcement of Supervisory Board Session

Pursuant to Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation), Capital Markets Act, and the Rules of the Zagreb Stock Exchange, we hereby announce as follows:

Institut IGH, d.d. with its registered office in Zagreb, Janka Rakuše 1, VAT Number: OIB: 79766124714, hereby announces that on 30 October, 2020, a session of Institut IGH's Supervisory Board took place and that the following was discussed and adopted:

• report on the implementation of pre-bankruptcy settlement plan for the period between 1 July and 30 September 2020.;
• unaudited consolidated and un-consolidated financial statements for the third trimester of 2020;
• The 2020 Corporate action plans:
  • a. Schedule of SB sessions and the date of the General Assembly,
  • b. Schedule of announcements of the company's financial results.

INSTITUT IGH, d.d.

INSTITUT IGH, d.d. Janka Rakuše 1 10000 Zagreb Hrvatska

TEL +385 (0)1 612 51 25 FAX +385 (0)1 612 54 01 EMAIL igh@igh.hr WEB www.igh.hr

Mjerodavni sud: Trgovački sud u Zagrebu registarski uložak s matičnim brojem (MBS) 080000959

Temeljni kapital: 116.604.710,00 kn, uplaćen u cijelosti

Broj izdanih dionica: IGH 613.709 Nominalna vrijednost dionice 190 kn MB: 3750272 OIB: 79766124714 Poslovna banka: Zagrebačka banka d.d. IBAN: HR7723600001101243767 SWIFT kod: ZABAHR2X

Uprava:

Robert Petrosian, predsjednik Uprave Vedrana Tudor, članica Uprave Miroslav Pauzar, član Uprave

Nadzorni odbor: Žarko Dešković, dipl.ing.građ., predsjednik Nadzornog odbora