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Notice of outcome in the written procedure of Hancap AB (publ) senior secured bonds dated 11 October 2016

13 July 2017

The written procedure was approved as requested by the Issuer.

In the written procedure for which notice was given on 29 June 2017 and last date to vote was 13 July 2017 sufficient Bondholders participated and the proposed amendments were accepted by 96.85% of the eligible votes. The proposal was adopted according to voting requirements of the terms and conditions.

The press release from Hancap AB (publ) can be found on the link below.

http://www.hancap.se/2017/07/13/skriftligt-beslutsforfarande-for-hancaps-obligationslan-har-avslutats-med-accept-fran-obligationsinnehavarna/

The terms and conditions will therefore be changed as set out in the notice to the written procedure.

Best regards,

Kristofer Nivenius

Intertrust (Sweden) AB

Mail: [email protected]

Phone: +46 70 688 1910

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