IGH-R-A Ordinary Share, ISIN HRIGH0RA0006

Listed at the official market of the Zagreb Stock Exchange

Notice pursuant to provisions of Article 459 of the Capital Market Act

Zagreb, 28 April 2017

HANFA ZAGREB STOCK EXCHANGE

Miramarska 24b Ivana Lučića 2a

10000 Zagreb 10000 Zagreb Listing Department

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 the following:

DECISIONS BROUGHT AT THE SUPERVISORY BOARD SESSION

The session of the Issuer's Supervisory Board was held today, 28 April, 2017. At this session, the audited non-consolidated and consolidated financial statements of the Issuer were adopted for the business year 2016 and unaudited non- consolidated and consolidated statements for the first quarter of the business year 2017.

INSTITUT IGH, d.d.

Institut IGH dd published this content on 28 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 April 2017 20:10:14 UTC.

Original documenthttp://www.igh.hr/Investitori/English version/AA/Decisions brought at the supervisory board session.pdf

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