Institut IGH d.d.

Business and Financial Review • Feb 28, 2022

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

Zagreb, 28 February 2022

10000 Zagreb 10000 Zagreb

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

Subject: Notification on the held Session of the Institut IGH d.d. Supervisory Board

Pursuant to the provisions of the Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014, on market abuse (Market Abuse Regulation), the Capital Market Act and the Zagreb Stock Exchange Rules, we hereby notify as follows:

Institut IGH, d.d. Janka Rakuše 1, VAT no: OIB 79766124714, hereby notifies that the Institut IGH d.d. Supervisory Board Session was held on 28 February 2022, with the following being considered and adopted:

• Report on the fulfilment of the Pre-bankruptcy Settlement Plan for the period 1 October 31 December 2021
• Unaudited consolidated and non-nconsolidated financial statements for the fourth quarter of the business year 2021.

INSTITUT IGH, d.d.

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 igh@igh.hr WEB www.igh.hr

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

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

Nominal share value HRK 190

Share capital:

Reg.No.: 3750272 PIN: 79766124714 Business bank: SBERBANK d.d. IBAN: HR6825030071100087335 SWIFT code: VBCRHR22

Management Board:

Robert Petrosian, President of the Management Board Vedrana Tudor, Member of the Management Board Miroslav Pauzar, Member of the Management Board Igor Džajić, Member of the Management Board

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