Valamar Riviera d.d.

Report Publication Announcement • Jul 19, 2017

HANFA- Croatian Financial Services Supervisory Agency 24 b Miramarska Street 10000 ZAGREB

HANFA – Official Registry of Regulated Information

Zagreb Stock Exchange 2a Ivana Lučića 10000 ZAGREB

HINA – Croatian News Agency ots@hina.hr

Poreč, 19/07/2017 File no: 17-59/17

Subject: Announcement of Management Board meeting

Pursuant to the provisions of Article 127 of the Zagreb Stock Exchange Rules, Valamar Riviera d.d., with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB): 36201212847 (hereinafter: the Company) hereby announces that a Management Board meeting will be held on 24 July 2017 during which the unaudited consolidated and unconsolidated financial reports for the second quarter of 2017 will be established.

Valamar Riviera d.d.