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Valamar Riviera d.d.

Regulatory Filings Aug 8, 2022

2085_rns_2022-08-08_aaf67b4c-a941-4d3d-810c-d32a57971576.pdf

Regulatory Filings

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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 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, 08/08/2022 File no: 1-73/22

Subject: Change of Events Calendar for 2022

(Other non-regulated information)

Valamar Riviera d.d., with registered office in Poreč, Stancija Kaligari 1, personal identification number (OIB): 36201212847, (hereinafter: the Company), pursuant to the provisions of the Article 137 of the Zagreb Stock Exchange Rules hereby informs on the change of the Events Calendar for 2022 by adding the date of General Assembly in the Events Calendar for 2022, as follows:

21th September 2022: General Assembly

Updated Events Calendar for 2022:

  • In period from 25 to 28 February 2022: publishing of the financial statements for the fourth quarter of 2021 and audited annual financial statements for 2021
  • 29th April 2022: publishing of the financial statements for the first quarter of 2022
  • 19th May 2022: General Assembly
  • 29th July 2022: publishing of the financial statements for the second quarter of 2022 and for the first six months of 2022
  • 21th September 2022: General Assembly
  • 31th October 2022: publishing of the financial statements for the third quarter of 2022

Valamar Riviera d.d.

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