Valamar Riviera d.d.

M&A Activity • Mar 12, 2018

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, 12/03/2018 File no: 1-31/18

Subject: Notification of the submission of the draft of the Joint merger plan to the court register, pursuant to Article 549c of the Companies Act

Valamar Riviera d.d. with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB) 36201212847 (hereinafter: Company or Transferee), after announcing the intention to merge EPIC Hospitality Holding GmbH with registered office in Vienna, 8 Plößlgasse, 1040 Vienna, Republic of Austria, entered into the Commercial register of the competent court of the Republic of Austria with the number 482446 f, personal identification number (OIB): 08264868830 (hereinafter: EPIC or Transferor) into Valamar Riviera d.d. as Transferee, hereby announces that the draft of the Joint merger plan was submitted to the court register of the Commercial court in Pazin on 9 March 2018.

The management boards of the Transferor and Transferee will prepare the Joint merger plan as a notary public document after carrying out the procedures prescribed by existing regulations that precede the approval by the companies' general assemblies.

VALAMAR RIVIERA d.d.