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Valamar Riviera d.d.

Registration Form • Feb 27, 2015

2085_rns_2015-02-27_9c278e21-59a1-4aba-9926-ffc25559cc2e.pdf

Registration Form

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HANFA (Official Register of Regulated Information)- Croatian Agency for Supervision of Financial Services Miramarska cesta 24b 10 000 Zagreb

Zagrebačka burza d.d. – The Zagreb Stock Exchange Ivana Lučića 2a 10 000 Zagreb

HINA – The Croatian News Agency [email protected]

Poreč, 27.02.2015. File No.: 10-19/15

Subject: Notification on registration of merge to the court register

Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: Company) in accordance with the Law on capital market (hereinafter: ZTK) and in accordance with Zagreb stock exchange rules is notifying that, on 27th of February 2015. the registration of merge of the company Valamar hoteli i ljetovališta d.o.o., seated in Zagreb, Miramarska cesta 24, to the company Valamar Riviera d.d. as the takeover company is final, by the decision of Commercial Court in Rijeka - permanent office Pazin under the no: Tt-15/625-3

VALAMAR RIVIERA d.d.