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Valamar Riviera d.d.

Report Publication Announcement • Oct 25, 2017

2085_rns_2017-10-25_b9d5d6b4-07d8-4ce4-9a76-5dcb93d7dd7a.pdf

Report Publication Announcement

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

HANFA – Official Registry of Regulated Information

Zagreb Stock Exchange 2a Ivana Lučića 10 000 ZAGREB

HINA – Croatian News Agency [email protected]

Poreč, 25.10.2017 File no: 17-81/17

Subject: Announcement of Management Board meeting held

Pursuant to the provisions of Article 127 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 unaudited consolidated and unconsolidated quarterly financial reports for the third quarter of 2017 were determined during the Management Board meeting held on 25 October 2017.

The quarterly financial reports for the third quarter of 2017 shall be made public within the period prescribed by relevant regulations.

Valamar Riviera d.d.