Pursuant to the provisions of Article 129 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 announces the following Management Board and Supervisory Board meetings during which the financial statements of the Company will be determined:

- The Management Board will meet on 20 February 2018.

- The Supervisory Board will meet on 27 February 2018.

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