Valamar Riviera d.d.

Report Publication Announcement • Jul 27, 2015

HANFA- Croatian Agency for Supervision of Financial Services Miramarska cesta 24 b 10000 ZAGREB

HANFA – Official Register of Regulated Information

Zagreb stock exchange d.d. Ivana Lučića 2a 10000 ZAGREB

HINA – Croatian News Agency ots@hina.hr

In Poreč, 27.07.2015 Reg. no: 10-71/15

Subject: Announcement of Management board meeting

Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: Company) in accordance with provisions of Law on Capital Market and in accordance with the Rules of the Zagreb Stock Exchange hereby announces that a Management board meeting will be held on the 30th of July 2015 during which the financial reports for the second quarter of 2015 and the semi-annul financial reports for the first half of 2015 will be determined.

Kind regards,

Management Board of Valamar Riviera d.d.