Management Board of Company Valamar Riviera d.d., seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: Company), in accordance with provisions of the Companies Act brought on the 13th of April 2015 the decision on convocation of General Assembly of the Company which will be held on the 8th of June 2015 at 12.00 o' clock in the Tourist Village Valamar Isabella Island Resort, conference hall Momenti in Poreč, the island of St. Nicholas, and in accordance with provisions of Rules of the Zagreb Stock Exchange and Law on Capital Market announces and submits for publication the Invitation to the shareholders of the Company in the prescribed content including decision proposals, the complete proposal on changes of the Company's Statute and the decision proposal on dividend payment.

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