Notice of the Supervisory Board Session Held and Decisions

Published 27. October 2016.

Valamar Riviera d.d. with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB): 36201212847 (hereinafter: the Company) in compliance with Article 121 of the Rules of the Zagreb Stock Exchange, Article 459 of the Capital Market Act and Article 2 of the Ordinance on Disclosure of Privileged Information which are directly related to the issuer and determine the issuer’s justified interests in terms of non- disclosure, hereby informs on the Supervisory Board session held on 27 October 2016.

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