Pursuant to the provisions of Article 133 of the Zagreb Stock Exchange Rules, Valamar Riviera d.d. with registered office in Poreč, Stancija Kaligari 1, personal identification number (OIB): 36201212847, (hereinafter: the Company or Valamar), 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 18th February 2020,
• The Supervisory Board will meet on 25th February 2020.

Full text of notice read in attached PDF.