The Management Board of 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 Companies Act, rendered on 14 March 2017 the decision to convoke the Company’s General Assembly. It will be held on 4 May 2017 at the PICAL Hotel in Poreč, 2 Pical, starting at 13:00.

Pursuant to the provisions of the Capital market Act and the Rules of the Zagreb Stock Exchange, the Management Board hereby submits for announcement the Invitation to the shareholders of the Company in its prescribed form, containing decision proposals as well as the full text of the decision proposal for dividend payout.

We hereby announce that the Invitation to the shareholders will be submitted for publication on the court register’s website. The full, prescribed form of the Invitation to the shareholders, including the documents for the General Assembly will also be released on the Company’s website at www.valamar-riviera.com, no later than the day of publication on the court register’s website, pursuant to existing regulations.

Report on the performed supervision of the Companys business management in 2016