Eqva ASA — AGM Information 2020

Mar 25, 2020

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

To the bondholders in:

ISIN: NO0010713274 - Havyard Group ASA 14/20 - Senior Unsecured Bond Loan

Oslo, 25 March 2020

Notice from Bondholders' Meeting

Today a Bondholders' Meeting was held pursuant to summons of 11 March 2020.

There were sufficient Bondholders present at the meeting to form a quorum. The proposed resolution obtained 99.00 % 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