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Notice for written procedure for senior secured bonds issued by BioFish Holding AS

10 August 2020

To the holders of the Senior Secured Fixed Rate Bonds with ISIN: NOK Bonds: NO 001 0820178 and SEK Bonds: SE 001 1062256 (the “Bonds”) issued by BioFish Holding AS (the “Issuer”) on 13 April 2018.

Capitalized terms not defined herein shall have the same meaning given to them in the terms and conditions relating to the Bonds (the “Terms and Conditions”). 

The full notice which can be downloaded below includes a Norwegian translation of some parts of the text. In case of any inconsistency between the Norwegian text and the English text, the English text shall prevail. 

Notice for written procedure

Reference is made to the Notice to Bondholders dated 16 July 2020, concerning the initiative for a formation of a Bondholders’ Committee (the “BHC”). 

The Trustee, acting in its capacity as Trustee for the Bondholders under the Terms and Conditions, hereby initiates a written procedure (the “Written Procedure”), whereby the Bondholders can elect members to a BHC. The proposal of a formation of a BHC (the “Proposal”) and the background thereto are described in Section A (Background and Proposal). 

Important Dates:

Record Date (for voting): 11 August 2020

Last time and day to vote: 12.00 CET on 26 August 2020


For further information, please contact:

To the Trustee:

Intertrust (Norway) AS

Eleonore Foss, [email protected], +47 958 14 513

Andreas W. Hennyng, [email protected], +47 971 87 151



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