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Following the instructions of the Trustee CSC (Sweden) AB, Amber Beverage Group Holding S.à r.l. (ABGH), as the Issuer, hereby publishes this notice from the Trustee, stating that the Procedure in Writing, initiated on 25 March 2026 with a voting deadline of 10 April 2026, has been successfully completed in relation to the Notes regarding initiation of the Collateral and the Guarantee enforcement process.
Noteholders representing more than 1/2 (one half) of the aggregate Nominal Value of all outstanding Notes (other than Notes held by the Issuer, its direct or indirect shareholders and Related Parties) plus at least one additional Note, participated in the Procedure in Writing and consequently consent of the Majority Noteholders was achieved. The Request was further approved by 100 per cent of the eligible votes.
ZAB Ellex Kļaviņš SIA acting as the Collateral Agent has informed the Issuer that it has received the Majority Noteholders’ instructions to enforce the Guarantees and the Collaterals in accordance with the Terms and Conditions of the Notes.
The Issuer has requested the issuance of documents confirming the conduct of the Procedure in Writing and the Majority Noteholders’ instructions but has not received them. The Issuer is communication with Trustee and the Collateral Agent to seek a solution to the situation.
Paziņojums latviešu valodā ir pieejam ŠEIT
Investor Relations Officer:
Normunds Stanevics
Group Chief Executive Officer
Email: forinvestors@amberbev.com
www.amberbev.com