Pursuant to Article 121 of 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 at its meeting on 22 March 2017 the Supervisory Board rendered its decision proposals for the Company’s General Assembly, including the decision proposal for dividend payout. The full text of all the decision proposals will be included in the Invitation to the Company’s General Assembly.