Valamar Riviera d.d.

Report Publication Announcement • Apr 20, 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, 20 April 2017 File no: 17-29/17

Subject: Management Board meeting announcement

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 a Management Board meeting will be held on 25 April 2017 during which the financial reports for the first quarter of 2017 will be determined.

Valamar Riviera d.d.