Valamar Riviera d.d.

Board/Management Information • Feb 17, 2017

HANFA- Croatian Financial Services Supervisory Agency 24b Miramarska Street 10000 ZAGREB

HANFA – Official Registry of Regulated Information

Zagreb Stock Exchange 2a Ivana Lučića 10000 ZAGREB

HINA – Croatian News Agency ots@hina.hr

Poreč, 17/02/2017 File no: 17-3/17

Subject: Announcement of Management Board and Supervisory Board meeting

Pursuant to the provisions of the Capital Market Act and the Rules of the Zagreb Stock Exchange, Valamar Riviera d.d. with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB) 36201212847 (hereinafter: the Company) hereby announces that:

• the Management Board meeting will be held on 22 February 2017

• the Supervisory Board meeting will be held on 24 February 2017

The Company's financial statements will be approved during the said meetings.

Sincerely,

Valamar Riviera d.d.