REDITUM S.A.

(the Issuer)

EUR 200000000 Fixed Rate Notes due 2022-01-15 - ISIN (XS1257166956)

(the Bonds)

Resolutions from the Extraordinary Meeting of Bondholders held on 12 January 2022
Following the convening notice dated 16 December 2021 an extraordinary meeting of bondholders was held at the offices of the Issuer on 12 January 2022 at 14.00 CET. A quorum was present at the meeting and the following resolutions were adopted by way of majority decision.

First resolution
The extraordinary meeting of bondholders resolves to approve the extension of the maturity of the Bonds for a period of six (6) months and consequently decides to set the maturity date on 15 July 2022 by way of amendment of the listing particulars dated 2015-07-08 (the “Listing Particulars”) definition of the Mandatory Redemption Date to “15 July 2022” (the “New Maturity”).

Second resolution
The extraordinary meeting of bondholders resolves to approve the Issuer to redeem the Bondholders at any time before the New Maturity, such a date shall then supersede the New Maturity. Should the Issuer elect, by way of board resolution, to redeem the bonds prior to the New Maturity this will be effected by way of amendment of the Listing Particulars definition of the Mandatory Redemption Date to the elected date

All other terms and conditions of the Bonds remain in accordance with the Listing Particulars.

Queries may be addressed to the board of the Issuer's as follows:

Reditum S.A.
12, Rue Jean Engling
L – 1466 Luxembourg
Grand Duchy of Luxembourg
Website:          www.reditum-sa.com
Email:              [email protected]
Telephone:      +352 27 403740
Reference:       EMB 2022-01-12