Valamar Riviera d.d.

Board/Management Information • Jan 5, 2015

VALAMAR RIVIERA

Valamar Riviera d.d. Stancija Kaligari 1 / 52440 Poreč / Croatia T +385 52 408 000 F +385 52 451 608 www.valamar.com E info@riviera.hr

HANFA- Croatian Agency for Supervision of Financial Services Miramarska cesta 24 b 10000 ZAGREB

HANFA - Official Register of Regulated Information

Zagreb Stock exchange Ivana Lučića 2a 10000 ZAGREB

HINA - Croatian News Agency ots@hina.hr

In Poreč, 30.12.2014. Reg.no: 10-9/14

Subject: Notification on changes in Management board of the company Valamar Riviera d.d.

Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, OIB: 36201212847 (hereinafter: Company) in accordance with Article 459 of Law on Capital Market (hereinafter: LCM) and in accordance with the Rules of the Zagreb Stock Exchange hereby informs that with the 31st of December 2014 Edi Černjul ceases to be Management board member of the Company. From the 1st of January 2015 the Management Board consists of the following persons: Franz Lanschützer, Management Board president and Management Board members: Nikola Koncul. Tihomir Nikolaš, Marko Čižmek and Ivana Budin Arhanić.

Kind regards,

Management Board of Valamar Riviera d.d.

Trgovački sud u Rileci, stalna služba u Pazinu, MBS 040020883; OIB: 36201212847; tvrtka: Valamar Riviera dioničko društvo za turizam; skraćeni naziv: Valamar RMera d.d.; 1.672.021.210,00 kuna temeling kapitala, u cijelosti uplaćen; izdane 126.027.542 dionice; MB 3474771; računi: HYPO ALPE – ADRIA - BANK d.d.
Zagreb IBAN: HR 2625000091101024767, SWIFT: HAABHR22; ZAGREBAČKA BANKA & STEIERMÄRKISCHE BANK d.d. Rijeka IBAN: HR 0624020061100389454, SWIFT: ESBCHR22; PRIVREDNA BANKA d.d. Zagreb IBAN: HR
4723400091100153499, SWIFT: PBZGHR2X; RAIFFEISEN BANK AUSTRIA d.d. Zagreb IBAN: HR 1624840081102134625, GENERALE - SPLITSKA BANKA d.d. Split IBAN: HR 4023300031100321684, SWIFT: SOGEHR22; SBERBANK d.d. Zagreb IBAN: HR 9025030071100039991, SWIFT: VBCRHR22; ISTARSKA KREDITNA BANKA UMAG d.d. Umag IBAN: HR 7423800061110009020, SWIFT: ISKBHR2X; OTP BANKA d.d. Zadar IBAN: HR 4724070001100365752, SWIFT: OTFVHR2X; CROATIA BANKA d.d. Zagreb IBAN: HR 4824850031100284295, SWIFT: CROAHR2X; Predsjednik Uprave: Franz Lanschützer, članovi Uprave: Edi Černjul (Potpredsjednik), Nikola Koncul (Potpredsjednik), Tihomir Nikolaš, Marko Čižmek i Ivana Budin Arhanić; Predsjednik Nacizornog odbora: Gustav Wurmböck.