Pursuant to the provisions of Article 127 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 that a Management Board meeting will be held on 24 July 2017 during which the unaudited consolidated and unconsolidated financial reports for the second quarter of 2017 will be established.