Pursuant to the provisions of Article 133 of the Zagreb Stock Exchange Rules, Valamar Riviera d.d. with registered office in Poreč, Stancija Kaligari 1, personal identification number (OIB): 36201212847, (hereinafter: the Company or Valamar), hereby announces that a Management Board meeting was held on 18th February 2020, during which the audited quarterly financial statements for the fourth quarter of 2019 and the Company`s audited annual financial statements for the year 2019 were determined.

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