Notification of Management Board meeting held 29/07/2020 (other non-regulated information)

Published 29. 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), hereby notifies that the unaudited consolidated and unconsolidated quarterly financial reports for the second quarter of 2020 and the half-year financial reports for the first half of 2020 were established during the Management Board meeting held on 29 July 2020.

The quarterly financial reports for the second quarter of 2020 and the half-year financial reports for the first half of 2020 shall be made public within the period prescribed by relevant regulations