Pursuant to the provisions of Article 129 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 26 July 2018 during which the unaudited consolidated and unconsolidated financial reports for the second quarter of 2018 and the half-year financial reports for the first half of 2018 will be determined.

Full text of Notice read in attached PDF.