Energy SpA — AGM Information 2017

Mar 10, 2017

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

To the bondholders in:

ISIN: NO 001 0689763 - 9.50 per cent. Iona Energy Company (UK) Limited Senior Secured Callable Bond Issue 2013/2018

Oslo, 9 March 2017

Notice from Bondholders' Meeting

Today a Bondholders' meeting was held pursuant to the summons of 3 March 2017.

There were sufficient Bondholders present at the meeting to form a quorum. The proposed resolution obtained 99.54% 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 ASA

Vivian Trøsch