The Management Board of Valamar Riviera d.d., with registered office in Poreč, Stancija Kaligari 1, personal identification number (OIB) 36201212847 (hereinafter: the Company), pursuant to the provisions of the Companies Act, rendered on 29 July 2020 the decision to convoke the Company’s General Assembly. It will be held on 24 September 2020 at the Company's headquarter in Poreč, Stancija Kaligari 1, Parentium hall, 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 submits for announcement the Invitation to the shareholders of the Company in its prescribed form, containing decision proposals.

We hereby announce that the Invitation to the shareholders will be submitted for publication on the court register’s website. The full, prescribed form of the Invitation to the shareholders, including the documents for the General Assembly will also be released on the Company’s website at www.valamar-riviera.com, pursuant to existing regulations.

The Invitation is in the enclosed text.