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Valamar Riviera d.d.

M&A Activity • Feb 10, 2016

2085_rns_2016-02-10_1908f333-27ba-4ed0-a02f-40acecb807a1.pdf

M&A Activity

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

HANFA – Official Register of Regulated Information

Zagreb stock exchange d.d. Ivana Lučića 2a 10000 ZAGREB

HINA – Croatian News Agency [email protected]

Poreč, 10th of February 2016 Reg. no.:1-15/16

Subject: Notification on Supervisory Board meeting

Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: the Company) in accordance with the Article 123. of the Rules of Zagreb stock exchange joint stock company, is publishing that a Supervisory Board meeting was held on 10th of February, on which meeting Supervisory Board had approved the Merger contract between Hoteli Baška d.d. (merged company) and Valamar Riviera d.d. (take over company).

Valamar Riviera d.d.