22 May 2020
To the holders of the Senior Secured Fixed Rate Bonds 2018/2021 with ISIN: EUR Bonds: NO 001 081575.6, NOK Bonds: NO 001 081564.0 and SEK Bonds: SE 001 0869297 (the “Bonds”) issued by Oskar Office ApS (the “Issuer”) on 16 February 2018.
Capitalized terms not otherwise defined in this notice shall have the meaning given to them in the terms and conditions relating to the Bonds (the “Terms and Conditions”).
The full notice can be downloaded here:
On behalf of and as requested by the Issuer, the Trustee, acting in its capacity as Trustee for the Bondholders under the Terms and Conditions, hereby initiates a written procedure (the “Written Procedure”), whereby the Bondholders can approve or reject a proposal from the Issuer regarding certain amendments to the Terms and Conditions. The proposal by the Issuer (the “Proposal”) and the background thereto is described in the full notice which can be downloaded above.
Pursuant to cl. 18.10 of the Terms and Conditions, a quorum in respect of the Written Procedure will only exist if a Bondholder (or Bondholders) representing at least fifty (50) per cent of the Adjusted Nominal Amount reply to the Proposal.
Pursuant to cl. 18.8 of the Terms and Conditions, at least sixty.six and two thirds (66 2/3) per cent of the Adjusted Nominal amount for which Bondholders reply in the Written Procedure must consent to the Proposal in order for it to be approved.
The Trustee must have received the voted by mail, courier or e-mail to the address indicated below no later than by 12.00 (CET) on 17 June 2020. Votes received thereafter will be disregarded.
Important dates:
Record Date (for voting): 2 June 2020
Last time and day to vote: 12.00 CET on 17 June 2020
For further questions, please contact:
To the Issuer:
Oskar Office ApS
Henrik Wessmann, hw@oskargroup.dk, +45 70 26 61 61
To the Trustee:
Intertrust (Norway) AS
Eleonore Foss, eleonore.foss@intertrustgroup.com. +47 958 14 513
Andreas W. Hennyng, andreas.w.hennyng@intertrustgroup.com, +47 971 87 151