Valamar Riviera d.d.

Board/Management Information • Feb 15, 2018

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 ots@hina.hr

Poreč, 15/02/2018 File no: 1-13/18

Subject: Announcement of Management Board and Supervisory Board meeting

Pursuant to the provisions of Article 129 of the Zagreb Stock Exchange Rules, Valamar Riviera d.d. with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB) 36201212847 (hereinafter: the Company) hereby announces the following Management Board and Supervisory Board meetings during which the financial statements of the Company will be determined:

• The Management Board will meet on 20 February 2018.

• The Supervisory Board will meet on 27 February 2018.

Valamar Riviera d.d.