Pursuant to the provisions of the Capital Market Act and 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:

• The Management Board meeting will be held on 14 March 2017
• The Supervisory Board meeting will be held on 22 March 2017

The proposed decision for dividend payout will be determined during the said meetings.