Notification on submitting of Merger Agreement to court register and notification to shareholders

Published 19. December 2014.

We hereby inform you that the Merger Agreement between VALAMAR RIVIERA d.d. seated in Poreč, Stancija Kaligari 1, entered into court register of Commercial court in Rijeka - permanent service in Pazin under subject number 040020883, OIB: 36201212847 as take-over company (hereinafter: Take-over company) and company VALAMAR HOTELI I LJETOVALIŠTA d.o.o., seated in Zagreb, Miramarska cesta 24, entered into court register of Commercial court in Zagreb under subject number 080380830, OIB: 24797324530 as merged company (hereinafter: Merged company) concluded on the 18th of December 2014 and notarized at the public notary Vladimir Marčinko from Zagreb under no. OV-9828/14 (hereinafter: Merger Agreement) has been submitted to the court register of the Commercial court in Rijeka - Permanent service in Pazin on the December 19th, 2014

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