In accordance with the provision of Article 80, paragraph 2, item 5 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) LEI: 529900DUWS1DGNEK4C68, Member State: Republic of Croatia, ISIN: HRRIVPRA000, Securities: RIVP (RIVP-R-A), Listing: The Official Market of Zagrebačka burza d.d., sets out its Dividend Policy.

As the Company's strategic and development plans envisage operating results growth, the implementation of an attractive and long-term sustainable dividend policy has been defined as one of the strategic goals.

Full text of notice read in attached PDF.