NOTICE OF SENIOR NOTE MEETINGS
IN THE GRAND COURT
OF THE CAYMAN ISLANDS
FINANCIAL SERVICES DIVISION
FSD No 97 of 2014-AJJ
IN THE MATTER OF LDK SOLAR CO., LTD.
(IN PROVISIONAL LIQUIDATION)
LDK SILICON & CHEMICAL TECHNOLOGY CO,. LTD.
and
IN THE MATTER OF THE COMPANIES LAW 2013 REVISION
Terms used in this Notice of Senior Note Meetings have the same meanings as in the
explanatory statement (the "Explanatory Statement") relating to the proposed scheme of
arrangement under section 86 of the Companies Law (2013 Revision) between LDK Solar
Co., Ltd. (in provisional liquidation), LDK Silicon & Chemical Technology Co., Ltd. and the
Scheme Creditors (the "Cayman Scheme").
NOTICE IS HEREBY GIVEN that, by an order dated 12 September 2014 made in the Grand
Court and filed 16 September 2014, the Grand Court has directed that the CI Senior Note
Meeting be convened of the Senior Note Scheme Creditors for the purposes of considering
and, if thought fit, approving (with or without modification, addition or condition approved or
imposed by the Grand Court) the Cayman Scheme.
The CI Senior Note Meeting will be held at the offices of Campbells at Floor 4, Willow
House, Cricket Square, George Town, Grand Cayman KY1-1103 on 16 October 2014 and
will commence at 8.20pm Cayman Islands time. All Senior Note Scheme Creditors are
requested to attend the CI Senior Note Meeting at such place and time either in person, by a
duly authorised representative (if a corporation), or by proxy. Senior Note Scheme Creditors
will also be able to dial into the CI Senior Note Meeting using the LDK Dial-In Details
A copy of the Cayman Scheme and a copy of the Explanatory Statement are incorporated in
the document of which this notice forms part.
Senior Note Scheme Creditors may vote in person at the CI Senior Note Meeting or by a duly
authorised representative (if a corporation), or they may appoint another person, whether a
Senior Note Scheme Creditor or not, as their proxy to attend and vote in their place. Senior
Note Scheme Creditors may appoint proxies to vote at the CI Senior Note Meeting by filling
out section 2 of the Account Holder Letter and Ballot. Unless a Senior Note Scheme Creditor
is an individual, it must appoint a proxy to vote on its behalf at the CI Senior Note Meeting
by filling out section 2 of the Account Holder Letter and Ballot or a Proxy Form in order to
be entitled to vote at the CI Senior Note Meeting.
To avoid double counting, the Trustee has confirmed in writing that it would not seek to vote
at the CI Senior Note Meeting unless instructed to do so by the holders of the Senior Notes in
accordance with the terms of the Senior Note Indenture.
Each Senior Note Scheme Creditor or its proxy will be required to register its attendance at
the CI Senior Note Meeting prior to the commencement of the CI Senior Note Meeting.
Registration in respect of the CI Senior Note Meeting will commence at no later than one
hour before the schedule start time of 8.20pm (Cayman Islands time) on the date of the CI
Senior Note Meeting and each Senior Note Scheme Creditor and proxy must be registered no
later than one hour prior to the commencement of the meeting.
Each Senior Note Scheme Creditor that is not a proxy must bring to the CI Senior Note
Meeting a copy of the relevant Account Holder Letter and Ballot or Proxy Form, evidence of
corporate authority (in the case of a corporation) (for example, a valid power of attorney
and/or board minutes) and evidence of personal identity (for example, a passport or other
picture identification). Each proxy must bring to the CI Senior Note Meeting a copy of the
Proxy Form authorising him or her to act as proxy on behalf of the Senior Note Scheme
Creditor and evidence of personal identity (for example, a passport or other picture
identification).
In order to vote on the Cayman Scheme and attend the CI Senior Note Meeting (in person, by
a duly authorised representative, if a corporation, or by proxy), Senior Note Scheme Creditors
must ensure that an Account Holder Letter and Ballot is completed and lodged with the
Information Agent (marked for the attention of David Shilson / Sunjeeve Patel) in accordance
with the instructions set out in the Account Holder Letter and Ballot by no later than 11:00am
(Cayman Islands time) 15 October 2014.
Copies of the Cayman Scheme, the Explanatory Statement, the Senior Solicitation Packet
(this will include the Account Holder Letter and Ballot) Chapter 11 Plan, Disclosure
Statement and Proxy Form are available to download from the Scheme Website at
http://ldksolar-provisionalliquidation.com. If a hard copy is required, please send your
request to the Information Agent (marked for the attention of David Shilson / Sunjeeve
Patel). By the order referred to above, the Grand Court has appointed either of the JPLs to
act as chairman of the CI Senior Note Meeting and has directed the chairmen to report the
result of the CI Senior Note Meeting to the Grand Court.
The Cayman Scheme will be subject to the subsequent approval of the Court.
For further information in this regard, please contact the Information Agent using the
following contact details:
Lucid Issuer Services Limited
Leroy House
436 Essex Road
London
N1 3QP
Attention: David Shilson / Sunjeeve Patel
Telephone: +44 20 7704 0880
Email: ldk@lucid-is.com
Facsimile: +44 20 7067 9098
LDK SOLAR CO., LTD (IN PROVISIONAL LIQUIDATION)
LDK SILICON & CHEMICAL TECHNOLOGY CO,. LTD.