Notice of outcome in the written procedure of Hancap AB (publ) senior secured bonds dated 11 October 2016

The written procedure was approved as requested by the Issuer.

In the written procedure for which notice was given on 24 November 2017 and last date to vote was 14 December 2018 sufficient Bondholders participated and the proposed amendments were accepted by 100 % of the eligible votes. The proposal was adopted according to voting requirements of the terms and conditions.

The press release from Hancap AB (publ) can be found on the link below.

http://www.hancap.se/2017/12/14/skriftligt-beslutsforfarande-for-hancaps-obligationslan-har-avslutats-med-accept-fran-obligationsinnehavarna-2/

The terms and conditions will therefore be changed as set out in the notice to the written procedure.

Best regards,

Kristofer Nivenius

Intertrust (Sweden) AB

Mail: trustee@intertrustgroup.com

Phone: +46 70 688 1910