Valamar Riviera d.d.

Report Publication Announcement • Apr 20, 2018

HANFA- Croatian Financial Services Supervisory Agency 24 b 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, 20/04/2018 File no: 1-47/18

Subject: Announcement of Management Board meeting

Pursuant to the provisions of Article 129 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 Company's Management Board meeting will be held on 25 April 2018 during which the unaudited consolidated and unconsolidated quarterly financial statements for the first quarter of 2018 will be determined.

Valamar Riviera d.d.