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Valamar Riviera d.d.

Pre-Annual General Meeting Information • Mar 14, 2017

2085_rns_2017-03-14_3f571085-c2c9-4fda-a5c2-00a5c105869d.pdf

Pre-Annual General Meeting Information

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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 [email protected]

Poreč, 14 March 2017 File no: 17-21/17

Subject: Announcement of Management Board meeting held

Pursuant to Article 121 of the Rules of the Zagreb Stock Exchange, Valamar Riviera d.d. with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB) 36201212847 (hereinafter: the Company) hereby announces that at its meeting on 14 March 2017 the Management Board rendered a decision proposal for dividend payout. The said proposal was submitted to the Supervisory Board for approval.

Valamar Riviera d.d.