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 February 2017

HANFA ZAGREB STOCK EXCHANGE Miramarska 24b Ivana Lučića 2a Zagreb Zagreb Subject: Decisions made at the 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:

Decisions made at Company's Management Board and Supervisory Board sessions

On this day, 24 February 2017, as announced, the Management Board of the company of the Issuer, held a session at which the interim unaudited non- consolidated and consolidated financial statements of the Issuer for the fourth quarter of 2016 were adopted.

As announced, on 24 February 2017, the Supervisory Board of the company accepted the interim unaudited non-consolidated and consolidated financial statements of the company for the fourth quarter of 2016, and the report on fulfilment of the pre-bankruptcy settlement plan for the same period.

INSTITUT IGH, d.d.

Institut IGH dd published this content on 24 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 February 2017 14:03:02 UTC.

Original documenthttp://www.igh.hr/Investitori/English version/AA/Decisions_20170224.pdf

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