NORDIC TRUSTEE
Denne melding til obligasjonseieme er kun utarbeidet på engelsk. For informasjon vennligst kontakt Nordic Trustee ASA.
To the bondholders in:
ISIN: NO 0010637457 - 25 per cent Emerging Europe Land Development AS Callable
NO 0010671589 Open Bond Issue 2012/2014
NO 0010683600
Oslo, 16 December 2014
Notice from Bondholders’ Meeting
Today a Bondholders’ meeting was held pursuant to summons of 2 December 2014.
There were sufficient Bondholders present at the meeting to form a quorum.
The proposal from the issuer obtained 95.37 % of the votes in favour of the proposal, and the
proposal was thus adopted according to the voting requirements of the Bond Agreement. The
Bond Agreement will therefore be changed as set out in the summons to the meeting.
Yours sincerely
Nordic Trustee ASA
Hans Bernhard Lind
P0 Box 1470 Vika, N-0116 Oslo, Haakon Vlls gate 1, Oslo
nordictrustee.com