Valamar Riviera d.d.

Governance Information • Jul 31, 2019

HANFA- Croatian Financial Services Supervisory Agency 6 Franje Račkog 10 000 ZAGREB

HANFA – Official Registry of Regulated Information

Zagreb Stock Exchange 2a Ivana Lučića 10 000 ZAGREB

HINA – Croatian News Agency ots@hina.hr

Poreč, 31/07/2019 File no: 1-107/19

Subject: Information on the Status of Independence for the Supervisory Board

Pursuant to the provisions of Article 133a of the Zagreb Stock Exchange Rules (hereinafter: the Rules), Valamar Riviera d.d., with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB): 36201212847 (hereinafter: the Company) LEI: 529900DUWS1DGNEK4C68, Member State: Republic of Croatia, ISIN: HRRIVPRA000, Securities: RIVP (RIVP-R-A), Listing: The Prime Market of Zagrebačka burza d.d., hereby informs that within the meaning of the Article 99d of the Rules, it has one independent member of the Supervisory Board, Mr. Hans Dominik Turnovszky, who has no business, family or other relations with the Company, or group of majority shareholders or members of the Management or Supervisory Board of the Company.

Valamar Riviera d.d.