Valamar Riviera d.d.

Report Publication Announcement • Mar 4, 2016

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

HANFA – Official Register of Regulated Information

Zagreb Stock exchange Ivana Lučića 2a 10000 ZAGREB

HINA – Croatian News Agency ots@hina.hr

In Poreč, 4.3.2016 Reg. no.: 1-27/16

Subject: Announcement on the held session of Management Board

Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: Company) in accordance with Article 123 of the Rules of the Zagreb Stock Exchange announces that on the 4th of March 2016 a Management Board meeting was held during which the audited annual financial reports for 2015 and the proposal of decision on profit distribution have been determined.

In accordance with Article 300.d of Companies Act audited annual financial reports for 2015 and the proposal of decision on profit distribution were submitted to the Supervisory Board for examination and approval.

Decisions will be published upon their bringing in the prescribed terms, all in accordance with the relevant regulations.

Management Board of Valamar Riviera d.d.