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Institut IGH d.d. Earnings Release 2019

Mar 2, 2020

2091_rns_2020-03-02_f1e5d820-4911-421e-829e-e9d46cc3a321.pdf

Earnings Release

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INSTITUTE OF CONSTRUCTIVE SOLUTIONS

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

Zagreb, 28 February 2020

HANFA Miramarska 24b 10000 Zagreb

ZAGREB STOCK EXCHANGE lvana Lučića 2a 10000 Zagreb

HINA-OTS [email protected]

Subject: Announcement that session of the Supervisory Board was held

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

Institut IGH , d.d. Janka Rakuše 1, OlB: 79766124714, announces that on 28 February 2020 session of the Supervisory Bord of the Institut IGH, d.d. was held at which session the unaudited consolidated and unconsolidated financial statements for the fourth quarter of 2019 has been considered and accepted.

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 [email protected] WEB www.igh.hr

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

Share capital:
HRK 116,604,710.00 Paid in full

No 080000959

No of issued shares: IGH 613,709 Nominal share value HRK 190

Reg.No .: 3750272 PIN: 79766124714
Business bank: Zagrebačka Banka d.d ibăn: HR7723600001101243767
SWIFT code: ZABAHR2X Management Board: Oliver Kumrić, MSc.CE, President of the
Management Board Robert Petrosian. Member of the Management Board

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