Due to the extraordinary events caused by the COVID-19 pandemic  which led to the inability to hold the General Assembly and pursuant to the decisions of the Civil Protection Authority of the Republic of Croatia (Stožer civilne zaštite Republike Hrvatske), Valamar Riviera d.d. with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB): 36201212847, (hereinafter: the Company or Valamar), hereby announces that on 25 March 2020 the Management Board of the Company decided to cancel the General Assembly scheduled for 21 April 2020 and, with the Supervisory Board consent, it decided to recall the decision proposal for dividend payout. The Invitation to the General Assembly was previously disclosed on 9 March 2020 on the Zagreb Stock Exchange website, and on 10 March 2020 it was disclosed on the court register website under the reference number 21192-1. The General Assembly shall be reconvened in accordance with the relevant regulations when circumstances permit. 

Full text of notice read in attached PDF.