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Notice of outcome in the written procedure for M-Brain Oy

28 December 2018

Notice regarding decisions taken by way of a procedure in writing concerning certain amendment of the terms and conditions of the Notes (the “Terms and Conditions”).

Following the receipt of the consent of the requisite majority received in the Written Procedure, for which a notice was given on 14 December 2018 and for which the last date to vote was originally on 11 January 2019 no later than 13:00 (CET) ( (the “Request”), the requisite majority of Noteholders has as at 14:30 (EET) on 27 December 2018 approved the proposals set out in the Request and, accordingly, the proposals were deemed approved by and binding upon all Noteholders in accordance with the voting requirements of the Terms and Conditions.

Since Noteholders representing more than 50 per cent. of the Adjusted Nominal Amount had voted for the Request, the Written Procedure was ended as at 14:30 (EET) on 27 December 2018 in accordance with Clause 17.4 of the Terms and Conditions, even if the time period for replies in the Written Procedure had not yet expired.

The formal notice regarding the decisions taken by the way of the written procedure and the amended Terms and Conditions can be downloaded here.

The formal notice regarding the decisions taken by way of the written procedure has been sent by registered mail to Noteholders (direct registered owners (Fin: omistaja) and registered authorised nominees (Fin: hallintarekisteröinnin hoitaja)) and published on the website of the Agent in accordance with the Terms and Conditions.

For questions regarding this notice:


To the Agent: Intertrust (Finland) Oy, Alli Seppänen, phone: +358 45 249 6103, e‑mail: with a copy to

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