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Valamar Riviera d.d.

Report Publication Announcement Dec 18, 2019

2085_rns_2019-12-18_5eea3753-a63a-4cd0-96cc-865bd3c14eee.pdf

Report Publication Announcement

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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 [email protected]

Poreč, 18/12/2019 File no: 1-175/19

Subject: Events Calendar for 2020 (Other non-regulated information)

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 137 of the Zagreb Stock Exchange Rules hereby publishes the Events Calendar for 2020:

  • 16th January 2020: attending Raiffeisen Centrobank investors conference CEE Day in Vienna
  • 28th February 2020: publishing of the financial statements for the fourth quarter of 2019 and audited annual financial statements for 2019
  • 30th – 31st March 2020: attending Raiffeisen Centrobank investors conference in Zürs
  • 30th April 2019: publishing of the financial statements for the first quarter of 2020
  • 21st April 2020: General Assembly meeting
  • 20th May 2020: Dividend payment (if voted at General Assembly meeting 21st April 2020)
  • 16th – 17th June 2020: attending investors conference Erste CEE Consumer Conference in Warsaw

  • 31st July 2020: publishing of the financial statements for the second quarter of 2020 and for the first six months of 2020

  • 30th October 2020: publishing of the financial statements for the third quarter of 2020

Valamar Riviera d.d.

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