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Valamar Riviera d.d.

Delisting Announcement • Dec 16, 2015

2085_rns_2015-12-16_d09271ca-1314-43e9-8537-21b807d42ae1.pdf

Delisting Announcement

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

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

HINA – Croatian News Agency [email protected]

Poreč, 16th of December 2015 Reg. no.: 10-106/15

Subject: Notice on completion of the transfer of shares of the company Hoteli Baška d.d. minority shareholders

VALAMAR RIVIERA d.d., is notifying that the transfer of shares of the minority shareholders to the main shareholder of the company Hoteli Baška d.d., seated in Baška, Geistlicha Emila 39, OIB: 07008253173 is completed. Major shareholder VALAMAR RIVIERA d.d., together with its dependent companies VALA BAŠĆANSKA d.o.o., MIRTA BAŠĆANSKA d.o.o. and BAŠKATURIST d.o.o., holds a total of 100% regular shares of the company Hoteli Baška d.d.

Kind regards,

Valamar Riviera d.d.