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Pryme N.V. — Proxy Solicitation & Information Statement 2022
Apr 19, 2022
8192_rns_2022-04-19_27bb3bc6-299a-41a9-aec9-5b626edd4c5d.pdf
Proxy Solicitation & Information Statement
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To the beneficial shareholders of
Pryme B.V.
Oslo, 19 April, 2022
Our ref. Registrars Department/ptl
Pryme B.V.
Extraordinary General Meeting 2 May, 2022
As your holding of shares in Pryme B.V. registered in The Norwegian Central Securities Depository, Euronext Securities Oslo (formerly Verdipapirsentralen - the "VPS") is registered in the name of DNB Bank ASA on behalf of Euronext Securities Oslo, voting at the abovementioned Extraordinary General Meeting will have to be executed through DNB Bank ASA.
Attached please find a copy of the Notice of Extraordinary General Meeting issued by Pryme B.V. and a proxy form you may use if you want to cast your votes on the issues set forth in the above referred notice.
You are encouraged to specify your votes by marking the appropriate boxes on the proxy form distributed by the Company on 15 April. When properly executed, the proxy will be voted in the manner directed therein.
Your proxy is to be received by DNB Bank ASA, Registrars Department, Oslo, no later than 28 April, 12:00 hours (noon) CEST.The P.O. Box address of DNB Bank ASA is: DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway. Alternatively, send your proxy as PDF e-mail attachment to [email protected] within the aforementioned date and time.
Yours sincerely, on behalf of DNB Bank ASA
Pål T. Lysaker Registrars Department
Important notice:
This letter does not constitute any recommendations or advice on behalf of, or from DNB Bank ASA. You are recommended to seek legal and/or financial advice from your preferred advisor should you have any questions related to this letter and/or to the information contained in documents to which this letter is attached. You or your advisor may contact the issuer of the documents to which this letter is attached for guidance; this is including, but not limited to, any exercise of (indirect) shareholder rights you may have and/or should want to exercise. DNB Bank ASA may on direct request give technical guidance on how to retire your interest in the issuer of the documents to which this letter is attached from the Norwegian Central Securities Depository (Verdipapirsentralen – the "VPS") for the purpose of you being entered into the Register of Members, i.e. the primary register of the issuer referred to, in order for you to exercise any shareholder rights, as applicable, directly against the issuer, or any other third parties, including, but not limited to, any compulsory buy-out ("squeeze out") proceedings or any other legal or litigation proceedings.
GENERAL INFORMATION FOR PRYME B.V. EXTRAORDINARY GENERAL MEETING ON MAY 2, 2022