Pursuant to the provisions of Article 133 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 or Valamar), hereby announces that the Management Board and Supervisory Board meetings will be held on 6 March 2020 during which the proposals of the decisions for the General Assembly will be determining, including the proposal for dividend payout.

Full text of notice read in attached PDF.