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, decided on 21 March 2018 to convoke the Company’s General Assembly, that will be held on 8 May 2018 at the VALAMAR SANFIOR hotel in Rabac, 2 Lanterna, starting at 11:00. Pursuant to the provisions of the Capital Market Act and the Rules of the Zagreb Stock Exchange, the Management Board hereby announces and submits the Invitation to the shareholders of the Company in its prescribed form with decision proposals as well as the full text of the proposed decision on dividend payout.

Full text of Notice read in attached PDF.