Valamar Riviera d.d. seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: Company) in accordance with provisions of Law on Capital Market and the Rules of the Zagreb Stock Exchange hereby announces the following:

- Management Board meeting will be held on the 25th of October 2016

- Supervisory Board meeting will be held on the 27th of October 2016

during which the financial reports for the third quarter 2016 will be considered and determined.