Valamar Riviera d.d.

Regulatory Filings • Feb 13, 2020

LEI: 529900DUWS1DGNEK4C68 Member State: Republic of Croatia ISIN: HRRIVPRA000 Security: RIVP (RIVP-R-A) Bloomberg: RIVP CZ; Reuters: RIVP.ZA Listing: Prime Market of Zagreb Stock Exchange

HANFA- Croatian Financial Services Supervisory Agency Franje Račkoga 6 10000 ZAGREB

HANFA-Official Registry of Prescribed Information

Zagreb Stock Exchange Ivana Lučića 2a 10000 ZAGREB

HINA – Croatian News Agency ots@hina.hr

Poreč, 13/2/2020 File no: 1-7/20

Subject: Announcement of Management Board and Supervisory Board meeting (other non-regulated information)

Pursuant to the provisions of Article 133 of the Zagreb Stock Exchange Rules, Valamar Riviera d.d. with registered office in Poreč, Stancija Kaligari 1, personal identification number (OIB): 36201212847, (hereinafter: the Company or Valamar), hereby announces the following Management Board and Supervisory Board meetings during which the financial statements of the Company will be determined:

• The Management Board will meet on 18th February 2020,
• The Supervisory Board will meet on 25th February 2020.

Valamar Riviera d.d.