Pursuant to the provisions of Article 133a of the Zagreb Stock Exchange Rules (hereinafter: the Rules), Valamar Riviera d.d., with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB): 36201212847 (hereinafter: the Company) LEI: 529900DUWS1DGNEK4C68, Member State: Republic of Croatia, ISIN: HRRIVPRA000, Securities: RIVP (RIVP-R-A), Listing: The Prime Market of Zagrebačka burza d.d., hereby informs that within the meaning of the Article 99d of the Rules, it has one independent member of the Supervisory Board, Mr. Hans Dominik Turnovszky.

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