Recap Energy AB (publ) – Notice of written procedure

To the holders of the SEK 100,000,000 secured fixed rate bonds with ISIN: SE0020552792 (SEK) and SE0020552800 (EUR) (the “Bonds”) issued by Recap Energy AB (publ) (the “Issuer”) on 27 July 2023.

Reference is made to the Bonds issued by the Issuer on 27 July 2023 and the terms and conditions of the Bonds originally dated 27 July 2023 as amended and restated on 4 July 2024 (the “Terms and Conditions”). All capitalized terms used herein and not otherwise defined in this notice shall have the meanings assigned to them in the Terms and Conditions.

At the request of the Issuer, CSC (Sweden) AB (formerly Intertrust (Sweden) AB), in its capacity as Agent, hereby initiates a Written Procedure, whereby the Bondholders can approve or reject a proposal from the Issuer.

Please find attached the notice from the Issuer.

Record date (for voting): 18 December 2024.

Last day to vote: 12.00 CET on 13 January 2025.