Announcement of Management Board meeting, 29 July 2020

Published 24. July 2020.

Pursuant to the provisions of Article 133 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), LEI: 529900DUWS1DGNEK4C68, Member State: Republic of Croatia, ISIN: HRRIVPRA000, Securities: RIVP (RIVP-R-A), Listing: The Prime Market of Zagrebačka burza d.d. hereby announces that a Management Board meeting will be held on 29 July 2020 during which the unaudited consolidated and unconsolidated financial reports for the second quarter of 2020 and the half-year financial reports for the first half of 2020 will be determined.