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Notice of noteholders’ meeting in Polygon AB (publ)

6 November 2019

Notice of noteholders’ meeting (the “Meeting”) for the noteholders of the senior secured fixed rate notes due 2023 (ISIN SE0010830950) (the “Notes”) issued by the Company.

At the request of the Company, Intertrust (Sweden) AB (the “Agent“), acting in its capacity as agent for the Noteholders under the Terms and Conditions, hereby convenes the Noteholders to a Meeting for the purpose of considering and, if thought fit, passing an extraordinary resolution pursuant to which a waiver is granted under the terms and conditions of the Notes.

For further details of the Request and the background and rationale relating thereto, please see the full notice and cover letters which can be downloaded as per below.

The Meeting will take place at 9:00 (CET) on 21 November 2019, at the offices of Nordea Markets at Smålandsgatan 17, 105 71 Stockholm, Sweden. Registration will start at 8:30 (CET).

To be eligible to participate in the Meeting, a person must be registered on a securities account (Sw. avstämningskonto) with Euroclear Sweden AB as a direct registered owner (Sw. direktregistrerad ägare) or be registered as an authorised nominee (Sw. förvaltare) with respect to one or several Notes at 17:00 on 14 November 2019.

For further information, please contact:

Intertrust (Sweden) AB

Contact: Mia Fogelberg

Phone: +46 73 314 15 29

Mail: [email protected]

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