Valamar Riviera d.d.

Board/Management Information • Feb 13, 2019

HANFA – Croatian Financial Services Supervisory Agency 6 Franje Račkog 10000 Zagreb

HANFA – Official Registry of Regulated Information

Zagreb Stock Exchange 2a Ivana Lučića 10000 Zagreb

HINA – Croatian News Agency ots@hina.hr

Poreč, 13/02/2019 Reg. no: 1-13/19

Subject: Announcement of Management Board and Supervisory 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), LEI: 529900DUWS1DGNEK4C68, Member State: Republic of Croatia, ISIN: HRRIVPRA000, Securities: RIVP (RIVP-R-A), Listing: The Official Market of Zagrebačka burza d.d. hereby announces the following Management Board and Supervisory Board meetings during which the financial statements of the Company will be determined:

• The Management Board will meet on 19th February 2019.
• The Supervisory Board will meet on 26th February 2019.

Valamar Riviera d.d.