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Proximar Seafood AS AGM Information 2023

Apr 24, 2023

3720_rns_2023-04-24_c1415fd5-733f-42af-82ae-f148cd53bf28.pdf

AGM Information

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

To the bondholders in:

ISIN: NO 001 2733387 - Proximar Seafood AS 7.00 per cent. subordinated unsecured convertible NOK 300,000,000 bonds 2022/2025

Oslo, 24 April 2023

Notice from Written Resolution

Today a Written Resolution was resolved pursuant to the notice of Written Resolution dated 21 April 2023 (the "Notice").

The Proposal (as defined in the Notice) was adopted according to the voting requirements of the Bond Terms and the Bond Trustee is authorised to take the necessary actions to implement the Proposal.

Yours sincerely Nordic Trustee AS

Fredrik Lundberg