Valamar Riviera d.d.

AGM Information • May 7, 2021

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, 07/05/2021 File no: 1-45/21

Subject: Notification of merger entry into the court register (Other non-regulated information)

Pursuant to the provisions of the Capital Market Act and the Rules of the Zagreb Stock Exchange, Valamar Riviera d.d. with registered office in Poreč, Stancija Kaligari 1, personal identification number (OIB): 36201212847, hereby notifies that the merger of PALME TURIZAM d.o.o. with registered office in Dubrovnik, Vatroslava Lisinskog 15A, personal identification number (OIB): 22017442176 to Valamar Riviera d.d. was entered into the court register of the Commercial court in Pazin on 7th May 2021.

Therefore, Valamar Riviera d.d. is the universal legal successor of the merged PALME TURIZAM d.o.o. as of 8 th May 2021.

Valamar Riviera d.d.