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Valamar Riviera d.d.

Board/Management Information • Jul 23, 2018

2085_rns_2018-07-23_46819932-8bdd-4a94-93d5-e92549dd724a.pdf

Board/Management Information

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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 [email protected]

Poreč, 23/07/2018 File no: 1-103/18

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 a Management Board meeting will be held on 26 July 2018 during which the unaudited consolidated and unconsolidated financial reports for the second quarter of 2018 and the half-year financial reports for the first half of 2018 will be determined.

Valamar Riviera d.d.