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Valamar Riviera d.d.

Report Publication Announcement • Oct 25, 2016

2085_rns_2016-10-25_f3b2cb6a-c71f-4933-a63b-6d18822bb9ff.pdf

Report Publication Announcement

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HANFA- Croatian Financial Services Supervisory Agency Miramarska cesta 24 b 10 000 ZAGREB

HANFA – Official Register of Regulated Information

Zagreb Stock Exchange Ivana Lučića 2a 10 000 ZAGREB

HINA – Croatian News Agency [email protected]

Poreč, 25.10.2016 File no: 1-95/16

Subject: Announcement of the held session of the Management Board meeting

Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: Company) in accordance with provisions of Article 121 of the Zagreb Stock Exchange Rules hereby announces that the Management Board meeting was held on the 25th of October 2016 during which the quarterly financial reports for the third quarter of 2016 have been determined.

The quarterly financial reports for the third quarter of 2016 shall be published in the prescribed terms in accordance with relevant regulations.

Valamar Riviera d.d.