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Valamar Riviera d.d.

Board/Management Information • Mar 23, 2017

2085_rns_2017-03-23_6edf87d0-39ab-431b-b522-35416b8ea3cb.pdf

Board/Management Information

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HANFA- Croatian Financial Services Supervisory Agency 24b Miramarska Street 10000 ZAGREB

HANFA – Official Registry of Regulated Information

Zagreb Stock Exchange 2a Ivana Lučića 10000 ZAGREB

HINA – Croatian News Agency [email protected]

Poreč, 23 March 2017 File no: 17-23/17

Subject: Announcement of Supervisory Board meeting held

Pursuant to Article 121 of the Rules of the Zagreb Stock Exchange, Valamar Riviera d.d. with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB) 36201212847 (hereinafter: the Company) hereby announces that at its meeting on 22 March 2017 the Supervisory Board rendered its decision proposals for the Company's General Assembly, including the decision proposal for dividend payout. The full text of all the decision proposals will be included in the Invitation to the Company's General Assembly.

Valamar Riviera d.d.