Valamar Riviera d.d.

Report Publication Announcement • Apr 29, 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, 29/04/2019 File no: 1-57/19

Subject: Notification of Management Board meeting held

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 Prime Market of Zagrebačka burza d.d., hereby notifies that the unaudited consolidated and unconsolidated quarterly financial reports for the first quarter of 2019 were established during the Management Board meeting held on 29 April 2019.

The quarterly financial reports for the first quarter of 2019 shall be made public within the period prescribed by relevant regulations.

Valamar Riviera d.d.