Valamar Riviera d.d.

Legal Proceedings Report • Dec 22, 2014

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

Croatian Agency for Supervision of Financial Services Miramarska 24b 10 000 Zagreb Fax: 01/4811-406

Official Register of Regulated Information

Zagreb Stock exchange Miramarska 24b 10 000 Zagreb e-mail: obavijesti@zse.hr

HINA ots@hina.hr

Poreč, 22.12.2014. Reg.no: 10-5/14

Subiect: Notification in Accordance with Article 428 of Law on Capital Market

In accordance with Article 428 of Law on Capital Market hereby the company Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, informs the public that on the 19th of December 2014 it has received the notification on crossing of threshold in accordance with Article 413 of Law on Capital Market from companies SCAPUS Ltd. and EPIC GmbH.

Received notification is being published enclosed to this notice.

VALAMAR RIVIERA d.d.

Commercial Court in Rijeka, Permanent Department in Pazin, Company Registry Number 040020883, VAT Identification number HR36201212847; Company: Valamar RMera Joint Stock Company for Tourism; shortened company name: Valamar RMera d.d.: HRK 1.672.021.210,00 of shared capital, fully paid, 126.027.542 shares; Registry Number 3474771: Accounts: HYPO ALPE - ADRIA - BANK d.d. Zagreb IBAN: HR 2625000091101024767, SWIFT: HAABHR22, ZAGREBAČKA BANKA d.d. Zagreb IBAN: HR 4123600001101319202, SWIFT: ZABAHR2X; ERSTE & STEIERMÄRKISCHE BANK d.d. Rijeka IBAN: HR 0624020061100389454, SWIFT: ESBOHR22; PRIVREDNA BANKA d.d. Zagreb IBAN: HR 4723400091100153498, SWIFT: PBZGHR2X; RAIFFEISEN BANK AUSTRIA d.d. Zagreb IBAN: HR
1624840081102134625, SWIFT: RZBHHR2X; SOCIETE GENERALE - SPLITSKA BANKA d.d. Split IBAN: HR 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: OTPVHR2X; CROATIA BANKA d.d. Zagreb IBAN: HR 4824850031100284295, SWIFT: CROAHR2X; President of the Management Board: Franz Lanschützer, Company Board Members: Edl Černjul (Vice President), Nikola Koncul (Vice President), Tihomir Nikolaš, Marko Čižmek and Ivana Budin Arhanić; President of the Supervisory Board: Gustav Wurmböck.

ZAJEDNIČKI ODVJETNIČKI URED TAJANA KOZARČANIN OSTOJIĆ, ANDREJA VALJAK BALENOVIĆ I MANUELA VNUK

OIB: 33548864581, Miramarska 24, Zagreb, Tel: 01 6005-679, Fax: 01 6005 654;

VALAMAR RIVIERA d.d. Stancija Kaligari 1 Poreč

In Zagreb, 19.12.2014.

Subject: Notification in accordance with Article 413 of Law on Capital Market

As attorneys of commercial companies SCAPUS limited liability company for business counseling seated in Zagreb, Miramarska cesta 24, OIB: 48823025014 (hereinafter: SCAPUS d.o.o.), Management board members: Lenka Veznikova and Edgar Prisender. and EPIC Goldscheider und Wurmböck Unternehmensberatungsgesellschaft m.b.H, seated in Austria, Vienna, Plössigasse 8, entered into the register of Commercial Court in Vienna, OIB in the Republic of Croatia: 30046654289 (hereinafter: EPIC GmbH), Management Board members: Gustav Wurmbock, Peter Goldscheider and Franz Lanschützer hereby inform the issuer of shares company Valamar Riviera joint stock company for tourism, seated in Poreč, Stancija Kaligari 1 (hereinafter: Company) identification number of the business entity in court register (MBS): 040020883, OIB: 36201212847, Management Board: Franz Lanschützer - president of Management board and members of the Management board: Ivana Budin Arhanić, Marko Čižmek, Tihomir Nikolaš, Edi Černjul and Nikola Koncul and Croatian Agency for Supervision of Financial Services about the concluded transaction and the consequent transfer of shares between affiliated companies (EPIC GmbH is the sole member and owner of business shares in company SCAPUS d.o.o.) as follows:

Companies SCAPUS d.o.o. and EPIC GmbH have concluded the Agreement on sale of shares on the 19th of December 2014 with which they have agreed on the sale and transfer of Company shares from company SCAPUS d.o.o. to the company EPIC GmbH which comprise of 15.265.889 regular registered shares, without nominal value which represent 12,11% of total Company share capital and 12,15% of share capital reduced for the treasury shares.

Given that the company SCAPUS d.o.o. has held the stated number of Company shares, through the stated transaction it has fallen below the threshold of 10% and under the threshold of 5% of Company shares and does not own any more shares of the Company. Also, through this transaction the company EPIC GmbH has acquired the stated number of Company shares which have so far been indirectly in its indirect ownership through the sole membership in company SCAPUS d.o.o.

Therefore, the consequence of the transaction is the fall below the threshold of 10% and 5% of Company shares on the side of company SCAPUS d.o.o. After the concluded transaction company EPIC GmbH has in its direct ownership 54.267.510 of Company shares which represent 43,06% of total share capital of the Company and 43,21% of share capital reduced for the treasury shares.

For SCAPUS d.o.o. and EPIC GmbH:

Taiana Kozarčanin Ostojić, Attorney in law

ZAJEDNIČKI ODVJETNIČKI URED TAJANA KOZARČANIN OSTOJIĆ, ANDREJA VALJAK BALENOVIĆ I MANUELA VNUK Zagreb, Miramarska 24

Enclosure: copy of Power of Attorney

	PUNOMOC
	Ovlašćujem (o) da me (nas) pravno zastupa (brani)
Zajednički odvjetnički ured Tajana Kozarčanin Ostojić, Zagreb, Miramarska cesta 24	Andreja Valjak Balenović i Manuela Vnuk
	i to pojedinačno svaki od odvjetnika: Tajana Kozarčanin Ostojić, Andreja Valjak Balenović, Manuela Vnuk
	U ______
	koji se vodi pred ______
	pod poslovnim brojem______
	na tužbu (prijedlog, optužnicu) et predstava predstava predstava predstava predstava predstava predstava preds
	protiv
	radi PLUAVE TRANSARCUJE KUPOPRODASE DIONICA VALAMAR
	RIVIERA d.d. SVIM INSTITUCIJAMA I IZDAVATELJU Ovlašćujem(o) ga, da me (nas) zastupa u svim mojim (našim) pravnim poslovima u sudu i izvan suda u svezi s gornjim predmetom kao i kod svih drugih državnih organa te da radi zaštite i
novčane vrijednosti i da o tome izdaje potvrde. HOK - osiguranje d.d. Zagreb. Honorina Brozović, odvjetnički vježbenik	ostvarenja mojih (naših) prava i na zakonu osnovnih interesa poduzima sve pravne radnje i upotrijebi sva u zakonu predviđena sredstva, a osobito da podnosi tužbe, prijedloge i ostale podneske, da dade u moje (naše ime) nasljednu izjavu, te da za mene (nas) prima novac i Odvjetnik odgovara do visine određene važećom policom osiguranja od odgovornosti odvjetnika Pristajemo da nas za slučaj spriječenosti zamijeni:
	Za slučaj spora glede nagrade pristajem(o) na nadležnost suda u Zagrebu.
bear Ū	20 $1^\circ$ $\frac{1}{2}$ , dana $\frac{1}{9}$ $\frac{1}{2}$ .
	SCAPUS

	PUNOMOC
	Ovlašćujem (o) da me (nas) pravno zastupa (brani)
	Zajednički odvjetnički ured Tajana Kozarčanin Ostojić, Andreja Valjak Balenović i Manuela Vnuk Zagreb, Miramarska cesta 24
	i to pojedinačno svaki od odvjetnika: Tajana Kozarčanin Ostojić, Andreja Valjak Balenović, Manuela Vnuk
	U ______
	koji se vodi pred wielki predece na predstavanju predstavanju predstavanju predstavanju predstavanju predstav
	pod poslovnim brojem______
	na tužbu (prijedlog, optužnicu) ______
	protiv______
radi	PRIJAVE TRANSARCUJE KUPOYRODAJE DIONICA VALAHAR
	$HWERA$ d.d. SVIM INSTITUCUAMA I IZDAVATEVIU Ovlašćujem(o) ga, da me (nas) zastupa u svim mojim (našim) pravnim poslovima u sudu i izvan
	suda u svezi s gornjim predmetom kao i kod svih drugih državnih organa te da radi zaštite i ostvarenja mojih (naših) prava i na zakonu osnovnih interesa poduzima sve pravne radnje i upotrijebi sva u zakonu predviđena sredstva, a osobito da podnosi tužbe, prijedloge i ostale podneske, da dade u moje (naše ime) nasljednu izjavu, te da za mene (nas) prima novac i novčane vrijednosti i da o tome izdaje potvrde. Odvjetnik odgovara do visine određene važećom policom osiguranja od odgovornosti odvjetnika HOK - osiguranje d.d. Zagreb. Pristajemo da nas za slučaj spriječenosti zamijeni: Honorina Brozović, odvjetnički vježbenik
	Za slučaj spora glede nagrade pristajem(o) na nadležnost suda u Zagrebu. u Beau dana 19 12. $20\frac{1}{4}$