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Eqva ASA

AGM Information • Dec 27, 2018

3598_iss_2018-12-27_52bf4287-eadf-4e1a-9078-343b5324530a.pdf

AGM Information

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NORDIC TRUSTEE

Denne melding til obligasjonseierne er kun utarbeidet på engelsk. For informasjon vennligst kontakt Nordic Trustee AS.

To the bondholders in:

ISIN: NO 0010713274 - Havyard Group ASA 14/20 - Senior Unsecured Bond Loan

Oslo, 27 December 2018

Notice from Bondholders' Meeting

Today a Bondholders' Meeting was held pursuant to summons of 10 December 2018.

There were sufficient Bondholders present at the meeting to form a quorum. The proposed resolution obtained 86.08 % of the votes, and the proposal was adopted according to the voting requirements of the Bond Agreement. The Bond Agreement will therefore be changed as set out in the summons to the meeting.

Yours sincerely Nordic Trustee AS Lars Erik Lærum

PO Box 1470 Vika, N-0116 Oslo, Haakon VIIs gate 1, Oslo