We hereby inform you that the General Assembly of Valamar Riviera d.d., with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB) 36201212847 (hereinafter: the Company), (RIVP-R-A) was held on 4 May 2017 at the PICAL hotel in Poreč, 2 Pical, at 13.00.

The General Assembly rendered its decisions in accordance with the decision proposals determined by the Management Board and Supervisory Board of the Company that were included in the invitation to the General Assembly and published on the court register website (reference number: 8273-1) on 24 April 2017 and on the Zagreb Stock Exchange on 23 April 2017. They were also published as prescribed on the Company’s website at www.valamar-riviera.com.

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