21 April 2021
To the bondholders in senior secured bonds with ISIN NO 001 0820178 (NOK Bonds) and ISIN SE 001 1062256 (SEK Bonds) (collectively; the “Bonds”) issued by BioFish Holding AS (the “Issuer”) on 13 April 2018.
A Norwegian translation of this notice is included in the full notice which can be downloaded below. In case of any inconsistency between the Norwegian translation and the English text, the English text shall prevail.
Intertrust (Norway) AS (the “Trustee”) is acting as Trustee on behalf of the Bondholders under the terms and conditions relating to the Bonds dated 9 April 2018 (the “Terms and Conditions”).
Capitalized terms not defined herein shall have the same meaning as in the Terms and Conditions.
In the Written Procedure for which notice was given on 31 March 2021 and last date to vote was 20 April 2021 at 16:00 CET, the Trustee hereby announce the completion of the Written Procedure.
Eligible replies corresponding to 43,11 per cent of the Adjusted Nominal Amount have been received in the Written Procedure. It was thus established that the requisite quorum of at least 50 per cent of the Adjusted Nominal Amount was not achieved. The Request was therefore neither accepted nor rejected.
The Request was approved by 97,65 per cent of the eligible votes received in the Written Procedure. The consent requirements in cl. 20.8 of Bondholders representing more than sixty-six and two thirds (66 2/3) per cent of the Adjusted Nominal Amount for which Bondholders reply in the Written Procedure was therefor met.
BioFish Holding AS – Call for Second Written Procedure (inkl. norsk oversettelse)