Valamar Riviera d.d.

Report Publication Announcement • Apr 21, 2016

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, 21.04.2016 Reg. no: 1-45/16

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 26th of April 2016 during which the financial reports for the first quarter of 2016 will be determined.

Kind regards,

Management Board of Valamar Riviera d.d.