Valamar Riviera d.d.

Report Publication Announcement • Dec 2, 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, 02/12/2019 File no: 1-161/19

Subject: Amendment to Events Calendar for 2019

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., pursuant to the provisions of the Article 133 of the Zagreb Stock Exchange Rules hereby informs on amendment to Events Calendar for 2019, as follows:

10th December 2019: attending Slovenia and Croatian Investors days in Ljubljana

Updated 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
• 10th December 2019: attending Slovenia and Croatian Investors days in Ljubljana

Valamar Riviera d.d.