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Notice of written procedure for senior secured notes issued by Melitho AB (publ)

17 November 2016

Melitho AB (publ) has requested that the noteholders of its senior secured notes with ISIN SE0006168258 approve a proposal for amendments to the terms and conditions fo the notes.

Intertrust (Sweden) AB (the “Agent”), acting in its capacity as agent for the holders of the notes under the terms and conditions of the notes, has at the request of the Issuer on 17 November 2016 initiated a written procedure by which noteholders can approve or reject a request made by the issuer. The request includes the approval of certain amendments to the terms and conditions.

The request contains a number of proposed amendments to the terms and conditions in order to enable the Issuer to use funds and assets on certain blocked accounts, which do not generate any return, for a partial redemption of the bonds.

For further details of the request and the background and rationale relating thereto, please see the notice of the written procedure.

Voting forms must be received by the agent no later than 8 December 2016.

To be eligible to participate in the written procedure a noteholder must fulfill the formal requirements of being a noteholder (as defined in the terms and conditions of the notes) on 25 November 2016.

The outcome in the written procedure will be notified by Melitho AB promptly following the expiry thereof by way of press release, publication on the webpage and and by notice to the noteholders.

The formal notice for the written procedure has been sent by ordinary mail to direct registered noteholders and registered authorised nominees in accordance with the terms and conditions of the notes.

The formal notice for the written procedure with more information on the written procedure and how to participate, the suggested amendments can be downloaded here and at the issuers website.

For further information:

The Agent:

Intertrust (Sweden) AB

Anna Litewka
Tel: +46 8 402 72 11

The Issuer:

Melitho AB (publ)

Thomas Melin
Tel: 0709 828273

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