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Valamar Riviera d.d.

M&A Activity • Jun 30, 2016

2085_rns_2016-06-30_c91b2a24-d647-42a3-ad00-751470bf85c6.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]

In Poreč, 30.6.2016. Reg. no.: 1-67/16

Subject: Notice on entry of merger into the Court register

Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, OIB: 36201212847 (hereinafter: Company) in accordance with the Law on Capital Market and Rules of Zagreb Stock Exchange, is publishing that on 30st June 2016 upon the decision of Commercial court in Pazin, BASTION UPRAVLJANJE d.o.o., a commercial company seated in Zagreb, Miramarska cesta 24, OIB: 81108516717 is merged to the joint stock company Valamar Riviera d.d.

Valamar Riviera d.d. is the universal legal successor of BASTION UPRAVLJANJE d.o.o. according to positive legislation.

Management Board Valamar Riviera d.d.