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Institut IGH d.d.

Director's Dealing Sep 12, 2024

2091_dirs_2024-09-12_fee5530e-33d5-4491-8d8c-9e45bb19ecf6.pdf

Director's Dealing

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Ordinary share IGH-R-A. ISIN HRIGH0RA0006 Listed on the official market of the Zagreb Stock Exchange Share IGH-R-D, ISIN HRIGHORD0003 Not listed on the official market of the Zagreb Stock Exchange Home Member State: Croatia LEI mark: 74780000W0UQ8MF2FU71

ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10000 Zagreb

HANFA Miramarska 24b 10000 Zagreb

HINA [email protected]

Zagreb, 12. september 2024.

SUBJECT: Notification of transaction by persons with managerial responsibilities and persons closely associated with them

Respected,

In accordance with the provisions of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16th 2014 on market abuse (Market Abuse Regulation), the Capital Market Act, and the Rules of the Zagreb Stock Exchange, the issuer, competent authorities, and the investment public are hereby informed about the transaction of persons and closely associated to the registration of pledge rights.

Company Avenue Mehanizacija d.o.o. has transferred 53,846 shares with the ticker symbol IGH-R-D of the company Institut IGH, d.d. to the company SMIRNOV MANAGEMENT & TRANSPORTING j.d.o.o., OlB: 21228029860, based on the share sale and transfer agreement made in May 23rd 2024, and Addendum 1. from September 10th 2024. This amount of shares represents 3.63% of the total share capital of Institut IGH, d.d.

The reason for reporting this transaction is that Mr. MARIYAN TKACH, OIB: 20591396734, residing at Ulica Miroslava Kraljevića 28, Zagreb, who is the director of Avenue Mehanizacija d.o.o., also serves as a member of the supervisory board of INSTITUT IGH d.d.

Sincerely,

INSTITUT IGH, JSC

INSTITUT IGH, d.d. ika Rakuše 10000 Zaoreb, Croatia

PHONE +385 (0)1 612 51 25 FAX +385 (0)1 612 54 01 EMAIL [email protected] WEB www.igh.hr

Compelent court: Commercial Court in Zagreb Register entry with company registration

No 0800000959 Share capital:
EUR 14,814,630,00

Paid in full

No of issued shares: : IGH 1,481,463
Nominal share value EUR 10

Rep.No .: 3750272 PIN: 79766124714

Business banks Hrvatska pošlanska banka d.d IBAN-HR342390001119800 SWFT code: HPBZHR2X

Management Enard: Robert Petrosian. President of the Management Board Marija Euroković, Member of the Management Board aljana Bičanić, Member of the Manageme Josip Majer, Member of the Management Boa

Supervisory Board:
Żarko Dešković, MEng CE President of the Supervisory Board

AVENUE MEHANIZACIJA d.o.o., Janka Rakuše 1, 10000 Zagreb, OIB: 58611913496

INSTITUT IGH, d.d. HANFA

In Zagreb, 11.9.2024.

Subject Notification of transaction by persons discharging managerial responsibilities and persons closely associated with them

Respected,

In accordance with the provisions of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16th 2014 on market abuse (Market Abuse Regulation), the Capital Market Act, and the Rules of the Zagreb Stock Exchange, the issuer, competent authorities, and the investment public are hereby informed about the transaction of persons and closely associated related to the registration of pledge rights.

Avenue Mehanizacija d.o.o. transferred 53,846 shares of the company Institut IGH, d.d., symbol IGH-R-D, ISIN: HRIGHORD0003, to the company SMIRNOV MANAGEMENT & TRANSPORTING j.d.o.o., OIB: 21228029860, based on the share sale and transfer agreement from May 23rd 2024, and Addendum 1. from September 10th 2024. This amount of shares represents 3.63% of the total share capital of Institut IGH, d.d.

The reason for reporting this transaction is that Mr. MARIYAN TKACH, OIB: 20591396734, residing at Ulica Miroslava Kraljevića 28, Zagreb, who is the director of Avenue Mehanizacija d.o.o., also serves as a member of the supervisory board of INSTITUT IGH d.d.

With regards,

Avenue Mehanizacija d.o.o. Director Mariyan Tkach

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