Announcement of Management Board meeting held

Published 14. March 2017.

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.

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