IGH-R-A Ordinary Share, ISIN HRIGH0RA0006 Listed on the official market of the Zagreb Stock Exchange Notice pursuant to provisions of Article 459 of the Capital Market Act

Zagreb, 22 February 2017

HANFA ZAGREB STOCK EXCHANGE Miramarska 24b Ivana Lučića 2a Zagreb Zagreb Subject: Announcement of company's Management Board and Supervisory Board sessions

Pursuant to Article 121 of the Zagreb Stock Exchange Rules, INSTITUT IGH d.d., with the registered seat in Zagreb, Janka Rakuše 1, PIN: 79766124714, Company Registration No: 080000959, ("the Issuer"), hereby notifies the Zagreb Stock Exchange and investment community of:

ISSUER'S MANAGEMENT BOARD AND SUPERVISORY BOARD SESSIONS

The session of Issuer's Management Board will be held on 24 February 2017, starting at 8.30 a.m., while the session of the Supervisory Board will be held that same day at 12:00 p.m. At these sessions, in addition to other items on the agenda, decisions will be made regarding interim unaudited non- consolidated and consolidated financial statements of the Issuer for the fourth quarter of the business year 2016.

INSTITUT IGH, d.d.

Institut IGH dd published this content on 22 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 February 2017 09:56:13 UTC.

Original documenthttp://www.igh.hr/Investitori/English version/AA/Announcement of Management Board and Supervisory Board session.pdf

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