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Valamar Riviera d.d.

Report Publication Announcement • Apr 25, 2017

2085_rns_2017-04-25_535842a2-6e89-4226-b0fa-787ff3a6b464.pdf

Report Publication Announcement

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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 [email protected]

Poreč, 25 April 2017 File no: 17-31/17

Subject: Announcement of Management Board meeting held

Pursuant to the provisions of Article 121 of the Zagreb Stock Exchange Rules, Valamar Riviera d.d. with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB) 36201212847 (hereinafter: the Company) hereby announces that the quarterly financial reports for the first quarter of 2017 were determined during the Management Board meeting held on 25 April 2017.

Pursuant to relevant regulations, the quarterly financial reports for the first quarter of 2017 shall be published in the prescribed terms.

Valamar Riviera d.d.