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Valamar Riviera d.d.

Notice of Dividend Amount Aug 2, 2022

2085_rns_2022-08-02_26f39f0e-c6ac-49a3-a765-5e1aa5b091a3.pdf

Notice of Dividend Amount

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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 Zagreb Stock Exchange

HANFA- Croatian Financial Services Supervisory Agency Franje Račkog 6 10 000 ZAGREB

HANFA – Official Registry of Regulated Information

Zagreb Stock Exchange Ivana Lučića 2a 10 000 ZAGREB

HINA – Croatian News Agency [email protected]

Poreč, 02/08/2022 File no: 1-67/22

Subject: Announcement of Management Board and Supervisory Board meetings (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), hereby announces that the Management Board and Supervisory Board meetings will be held on 8 August 2022 during which the proposal for dividend payout will be determined.

Valamar Riviera d.d.

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