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Valamar Riviera d.d.

Report Publication Announcement • Oct 23, 2019

2085_rns_2019-10-23_b74fdcfc-4dce-45b7-8fff-b27408176438.pdf

Report Publication Announcement

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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 [email protected]

Poreč, 23/10/2019 File no: 1-135/19

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), LEI: 529900DUWS1DGNEK4C68, Member State: Republic of Croatia, ISIN: HRRIVPRA000, Securities: RIVP (RIVP-R-A), Listing: The Prime Market of Zagrebačka burza d.d. hereby announces that a Management Board meeting will be held on 28 October 2019 during which the unaudited consolidated and unconsolidated financial reports for the third quarter of 2019 will be determined.

Valamar Riviera d.d.