In accordance with General assembly decision from 17th November 2014 Valamar Riviera d.d. seated in Porec, Stancija Kaligari 1, OIB 36201212847 (hereinafter: Company) has authorised Intercapital Securities Ltd. Zagreb, Masarykova 1, investment company for the implementation of the process of treasury shares purchase. More information on the shares purchase is available in the official invitation of the Intercapital Securities Ltd. investment company, which is an integral part of this notice.