Pursuant to the provisions of Article 129 of the Zagreb Stock Exchange 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 Official Market of Zagrebačka burza d.d. hereby announces that a Management Board meeting was held on 19th February 2019, during which the audited quarterly financial statements for the fourth quarter of 2018 and the Company`s audited annual financial statements for the year 2018 were determined.

Full text of notice read in attached PDF.