We inform you that on the 27th of April 2016 in hotel VALAMAR DIAMANT u Poreču, Brulo 1, at 15.00 hours was held the General Assembly of company Valamar Riviera d.d., seated in Poreč, Stancija Kaligari 1, OIB 36201212847 (hereinafter: Company), (RIVP-R-A).

General Assembly has brought decisions, except decision on dividend payment, in accordance with decision proposals determined by the Management Board and Supervisory Board of the Company, contained in the invitation for the General Assembly and published in the Official Gazette no 23 from th
the 16 of March 2016, at the Zagreb stock exchange d.d., on court register internet pages and also published in its prescribed content on the Companies web pages www.valamar-riviera.com. Decision on dividend payment General Assembly has brought in accordance with countermotion of shareholder EPIC Goldscheider und Wurmböck Unternehmensberatungsgesellschaft m.b.H., Ploesslgasse 8, 1040 Vienna, which countermotion shareholder has published on 22 “Jutarnji list” and “Poslovni dnevnik”.

Also, in accordance with provision of Article 286 Paragraph 6 of the Companies Act the Company publishes the voting results of the General Assembly.

Please download attached PDF for more info.