Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: Company) in accordance with provisions of Law on Capital Market and in accordance with the Rules of the Zagreb Stock Exchange hereby announces that a Management Board meeting will be held on the 26th of July 2016 during which the financial reports for the second quarter of 2016 and the semiannual financial reports for the first half of 2016 will be determined.