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Valamar Riviera d.d.

Board/Management Information • Feb 25, 2022

2085_rns_2022-02-25_8f3e5e0a-be6e-419a-9d54-579e21c65b9c.pdf

Board/Management Information

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

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

HANFA-Official Registry of Regulated Information

Zagreb Stock Exchange Ivana Lučića 2a 10000 ZAGREB

HINA – Croatian News Agency [email protected]

Poreč, 25/02/2022 File no: 1-11/22

Subject: Information on Supervisory Board Independence (other non-regulated information)

Pursuant to the provisions of Article 138 of the Zagreb Stock Exchange Rules (hereinafter: the Rules), Valamar Riviera d.d. with registered office in Poreč, Stancija Kaligari 1, personal identification number (OIB): 36201212847, hereby announces that within the meaning of the provision of Article 103 of the Rules, the independent member of the Supervisory Board is Mr. Boris Galić.

Valamar Riviera d.d.