Pursuant to the provisions of the Capital Market Act and the Rules of the Zagreb Stock Exchange, Valamar Riviera d.d. with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB) 36201212847 (hereinafter: the Company) hereby announces that:

• the Management Board meeting will be held on 22 February 2017
• the Supervisory Board meeting will be held on 24 February 2017

The Company’s financial statements will be approved during the said meetings.