Valamar Riviera d.d., seated in Poreč, Stancija Kaligari 1, OIB: 36201212847, (hereinafter: the Company), in accordance with Article 430 of the Capital Market Act (hereinafter: CMA) and in accordance with provisions of the Rules of the Zagreb Stock Exchange Rules hereby informs that with the 31st of December 2014 Edi Černjul ceases to be Management board member of the Company. From the 1st of January 2015 te Management Board consists of the following persons: Franz Lanschützer, Management Board president and Management Board members: Nikola Koncul, Tihomir Nikolaš, Marko Čižmek and Ivana Budin Arhanić.

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