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Valamar Riviera d.d.

Legal Proceedings Report • Mar 31, 2017

2085_rns_2017-03-31_e6ac2846-1af7-4556-b758-cb17ad0da6f8.pdf

Legal Proceedings Report

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

HANFA – Official Registry of Regulated Information

Zagreb Stock Exchange 2a Ivana Lučića 10000 ZAGREB

HINA – Croatian News Agency [email protected]

Poreč, 31 March 2017 File no.: 17-27/17

Subject: Announcement of merger entry into the court register

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, hereby announces that on 31 March 2017 upon the decision of the Commercial court in Pazin, Puntižela d.o.o., a company with registered office in Pula, Puntižela 155, personal identification number (OIB): 93264433919 is merged to Valamar Riviera d.d.

According to this, Valamar Riviera d.d. is the universal legal successor of Puntižela d.o.o. as of 1 April 2017.

Valamar Riviera d.d.