Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: Company) in accordance with provisions of Law on Capital Market and in accordance with the Rules of the Zagreb Stock Exchange hereby announces the following:

- Management Board meeting will be held on the 4th of March 2016
- Supervisory Board meeting will be held on the 15th of March 2016

during which the audited annual financial report for 2015 and the proposal for decision on profit distribution will be determined.