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, 24 October 2017

HANFA ZAGREB STOCK EXCHANGE

Miramarska 24b Ivana Lučića 2a

10000 Zagreb 10000 Zagreb Listing Department

Subject: Announcement of the company's Management Board and Supervisory Board sessions

Pursuant to Article 129 of the Zagreb Stock Exchange Rules, INSTITUT IGH d.d., with registered office in Zagreb, Janka Rakuše 1, PIN: 79766124714, Company Registration No.: 080000959, ("the Issuer") hereby notifies the Zagreb Stock Exchange and the investment community of:

ISSUER'S MANAGEMENT BOARD AND SUPERVISORY BOARD SESSIONS

The session of the Issuer's Management Board will be held on 26 October 2017, and the session of the Issuer's Supervisory Board on 27 October 2017. At these sessions, in addition to other items on the agenda, decisions will be made regarding unaudited non-consolidated and consolidated financial statements of the Issuer for the third quarter of the business year 2017.

The mentioned financial statements will be published on the websites of the Zagreb Stock Exchange, HANFA, HINA and the Issuer.

INSTITUT IGH, d.d.

Institut IGH dd published this content on 24 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 October 2017 13:42:02 UTC.

Original documenthttp://www.igh.hr/Investitori/English version/AA/NajaveSjUpNO-24102017_EN_.pdf

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