Valamar Riviera d.d.

Report Publication Announcement • Oct 20, 2025

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 10000 ZAGREB

HANFA – Official Registry of Regulated Information

Zagreb Stock Exchange Ivana Lučića 2a 10000 ZAGREB

HINA – Croatian News Agency ots@hina.hr

Poreč, 20/10/2025 File no: 1-179/25

Subject: Announcement of Management 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 (PIN): 36201212847, hereby announces that a Management Board meeting will be held on October 23, 2025 during which the unaudited consolidated and unconsolidated Financial Statements for the third quarter of 2025 will be determined.

Valamar Riviera d.d.