Valamar Riviera d.d.

Report Publication Announcement • Apr 26, 2019

HANFA- Croatian Financial Services Supervisory Agency 6 Franje Račkog 10 000 ZAGREB

HANFA – Official Registry of Regulated Information

Zagreb Stock Exchange 2a Ivana Lučića 10 000 ZAGREB

HINA – Croatian News Agency ots@hina.hr

Poreč, 26/04/2019 File no: 1-53/19

Subject: Events Calendar for 2019

Pursuant to the provisions of Article 133 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 publishes the Events Calendar for 2019:

• Last week in April 2019: Management Board meeting and publishing of the financial statements for the first quarter of 2019
• 9 th May 2019: General Assembly meeting
• 7 th June 2019: Dividend payment (if voted at General Assembly meeting)
• Last week in July 2019: Management Board meeting and publishing of the financial statements for the second quarter of 2019 and for the first six months of 2019
• Last week in October 2019: Management Board meeting and publishing of the financial statements for the third quarter of 2019

Valamar Riviera d.d.