Eqva ASA — Capital/Financing Update 2016

Jun 30, 2016

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

To the bondholders in:

ISIN: NO0010713274 - FRN Havyard Group ASA Senior Unsecured Bond Issue 2014/2017

Oslo, 30 June 2016

Notice from Bondholders' Meeting

Today a Bondholders' meeting was held pursuant to summons of 16 June 2016.

There were sufficient Bondholders present at the meeting to form a quorum. The proposed resolution obtained 85.56 % 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

Carrin