REDITUM S.A.

(the Issuer)

EUR 200000000 Fixed Rate Notes due 2020-07-20 – GEM (XS1257166956)

(the Bonds)

Resolutions from the Extraordinary Meeting of Bondholders held on 14 July 2020

Following the convening notice dated 06 July 2020 an extraordinary meeting of bondholders was held at the offices of the Issuer on 14 July 2020 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 at 15 January  2021  by way of amendment of the listing particulars dated 2015-07-08 (the “Listing Particulars”) definition of the Mandatory Redemption Date to “15 January 2021” (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 2020-07-14
Stock Exchange Notice:
https://direct.euronext.com/AnnouncementRNSDetails.aspx?id=14614983