Institut IGH d.d. — Share Issue/Capital Change 2012

Mar 2, 2012

IGH-R-A Regular Share, ISIN HRIGH0RA0006 Offered at the official market of the Zagreb Stock Exchange Notice placed in accordance with Article 459 of the Capital Market Act

Zagreb, 02 March 2012

HANFA ZAGREBAČKA BURZA

Miramarska 24b Ivana Lučića 2a 10000 Zagreb 10000 Zagreb Odjel uvrštenja

Pursuant to Article 5.3.1, Paragraph 148 of the Zagreb Stock Exchange rules, the company INSTITUT IGH, d.d., with the head office in Zagreb, Janka Rakuše 1, Personal Identification No. OIB 79766124714, Company Registration No. MBS 080000959 (hereinafter: Issuer), advises herewith the Zagreb Stock Exchange and the general public about the oncoming

24th SUPERVISORY BOARD SESSION

This session will be held on 12 March 2012 at 13:00 hours. In addition to other points on the agenda, the decision will be made at this Supervisory Board Session about increase of the company's equity capital.

INSTITUT IGH, d.d.

Investor Relations Office