Notification on Supervisory Board meeting (16-02-10)

Published 10. February 2016.

Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: the Company) in accordance with the Article 123. of the Rules of Zagreb stock exchange joint stock company, is publishing that a Supervisory Board meeting was held on 10th of February, on which meeting Supervisory Board had approved the Merger contract between Hoteli Baška d.d. (merged company) and Valamar Riviera d.d. (take over company).