Valamar Riviera d.d., with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB): 36201212847, (hereinafter: the Company), pursuant to the provisions of the Article 137 of the Zagreb Stock Exchange Rules hereby informs on change of Events Calendar for 2020 by deleting from the Calendar for 2020 following:

• 30th – 31st March 2020: attending Raiffeisen Centrobank investors conference in Zürs
• 21st April 2020: General Assembly meeting
• 20th May 2020: Dividend payment (if voted at General Assembly meeting 21st April 2020)
• 16th – 17th June 2020: attending investors conference Erste CEE Consumer Conference in Warsaw

Full text of notice read in attached PDF.