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Hexagon Composites Capital/Financing Update 2015

Apr 17, 2015

3619_iss_2015-04-17_7d0a21e0-2783-40f7-b108-9e09a3542a3c.pdf

Capital/Financing Update

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

To the bondholders in:

ISIN: NO0010683717 - FRN Hexagon Composites ASA Senior Unsecured Bond Issue 2013/2018

Oslo, 17 April 2015

Notice from Bondholders' Meeting

Today a Bondholders' meeting was held pursuant to summons of 27 March 2015.

There were sufficient Bondholders present at the meeting to form a quorum. The proposed resolution obtained 79.33 % 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

DALIM Lars Erik Lærum

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