Management board of Valamar Riviera d.d., seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: the Company), in accordance with the provisions of the Companies Act, had brought on 4th of March 2016, the decision on convocation of General Assembly of the Company which will be held on 27th of April 2016 at the hotel VALAMAR DIAMANT in Poreč, Brulo 1, beginning at 15:00 hours, and in accordance with the Law on capital market and Zagreb stock exchange rules, is informing and delivering for the notification the Invitation to the shareholders of the Company in prescribed form with decision proposals, including the full proposal of changes of the Statute (Articles of Association) and proposal for dividend payment.

Further, we announce that the Invitation to the shareholders will be delivered to Narodne Novine for publication and at internet pages of court register, as well as on the internet pages of the Company www.valamar-riviera.com, in the full prescribed form including all materials for General Assembly, all in accordance with positive legislature latest on the day of publication in Narodne Novine.