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Final notice regarding fulfillment of the remaining conditions for the amendment of the notes terms issued by M-Brain Oy with ISIN FI4000266788

1 June 2021

To the Noteholders of:

M-Brain Oy EUR 7,500,000 Senior Secured Fixed Rate Notes 2017/2023 with ISIN: FI4000266788 (the “Notes”).

Notice regarding fulfillment of the remaining conditions for the amendment of the Notes terms

This is a notice sent on 1 June 2021 in accordance with Clause 15.14 of the terms and conditions of the Notes, as effective on the date hereof (the “Terms and Conditions”) to the holders of the Notes (the “Noteholders”). All capitalised terms used herein and not otherwise defined in this notice shall have the meanings assigned thereto in the Terms and Conditions.

Reference is made to the Written Procedure, for which the previous notice was given on 10 May 2021
( regarding the approval of Noteholders for the request set forth in the notice given on 23 April 2021 ( (the “Request”).

As mentioned in the notice dated 10 May 2021, the requisite majority of Noteholders has 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.

With this notice, the Noteholders are informed that all the remaining conditions set forth in the notice 23 April 2021 which were requisite for the amendment of the Terms and Conditions now have been fulfilled and the respective amendments of the Terms and Condition therefore come into force on the date hereof (1 June 2021).

This notice 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.

The formal notice can be downloaded from the link below.

For questions regarding this notice:

To the Agent: Intertrust (Finland) Oy, Alli Seppänen, phone: +358 45 249 6103 or Anne-Marie Malmberg, phone: +358 50 337 7919, e‑mail: [email protected] with  copies to [email protected] and [email protected]

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