On 6 May 2014, INSTITUT IGH, d.d., received the resignation of the President of the company's Management Board, professor Jure Radi, Ph.D. In his
resignation. In the explanation of reasons for his decision, the President of the Management Board informed the company that he resigns due to the
fact that he is nominated as member of the company's Supervisory Board at the company's General Assembly meeting convened for 7 May 2014, taking at that into account provisions contained in Article 255, Paragraph 2, of the Companies Act.