OTS: Institut IGH d.d. - The Corporate Action Plan for the year 2024

Supervisory Board of INSTITUT IGH, d.d. at its 91st session held on 27 October 2023, adopted the following

DECISION

The Plan of Corporate Activities for the year 2024 is adopted as follows:

a. The schedule of the Supervisory Board sessions and the General Assembly session<.

SUPERVISORY BOARD OF INSTITUT IGH, d.d.:

• 93^rd session - 29 February 2024 (Thursday)

• 94^th session - 30 April 2024 (Tuesday)

• 95^th session - 26 July 2024 (Friday)

• 96^th session - 30 October 2024 (Wednesday)

• 97^th session - 12 December 2024 (Thursday)

REGULAR GENERAL ASSEMBLY OF INSTITUT IGH d.d:

• 26 July 2024 at 9:00h (Friday)

b. Schedule for publication of the Company’s financial statements

1. Interim unaudited separate and consolidated financial statements for the fourth quarter of the business year 2023 – date of publication. 29 February 2024 (Thursday)

2. Audited separate and consolidated financial statements for the business year 2023 – date of publication: 30 April 2024 (Tuesday)

3. Unaudited separate and consolidated financial statements for the first quarter of the business year 2024 – date of publication: 30 April 2024 (Tuesday)

4. Unaudited separate and consolidated financial statements for the first half of the business year – date of publication: 26 July 2024 (Friday)

5. Unaudited separate and consolidated financial statements for the third quarter of the business year 2024 – date of publication 30 October 2024 (Wednesday)“.

Institut IGH d.d. reserves the right to amend the above given dates.

Source of information:

INSTITUT IGH, d.d.

10000 Zagreb, Janka Rakuše 1

Tel: +385 01 6125-789

Fax: +385 01 6125 415

e-mail: IR@igh.hr

web: www.igh.hr