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Notice of outcome on the noteholders’ meeting for the EUR 75,000,000 Senior Unsecured Notes due 2019 issued by Suominen Oy

25 September 2017

The Noteholders resolved to approve the proposal relating to amend the terms and conditions (the “Amendments”)

The Noteholders’ Meeting was held at 8:30 a.m. (EET) on 25 September 2017 in respect of the Notes (notice to the meeting was announced on 6 September 2017). At the Noteholders’ Meeting the quorum requirement was duly met and the Resolution was passed.

Please see Suominen’s full press release in relation to the Tender Offer as well, here

The Amendments are conditional upon the Tender Offer and will take effect from the Effective Date as described in the Consent Solicitation and Tender Offer Memorandum.

Suominen will pay the Early Consent Fee to Noteholders that has submitted valid Consent Voting Instructions in favour of the Proposal before the Early Consent Fee Deadline in accordance with the terms set out in the Consent Solicitation and Tender Offer Memorandum. The payment of the Early Consent Fee will occur no later than ten (10) business days following the occurrence of the Effective Date. If the Effective Date does not occur, no Early Consent Fee will be payable.


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