CANCELLATION OF THE NOTEHOLDERS MEETING CALL
Within the privatisation process approved by Decree-Law no. 33-A/2020 of 2 July 2020, and the relevant Resolutions of the Council of Ministers 22-C/2023 of 3 March 2023 and 57/2023, of 13 June 2023, related to the sale by Parpública – Particpações Públicas (SGPS), S.A. of 71.73% of the share capital of EFACEC POWER SOLUTIONS, SGPS, S.A., a joint stock company with registered office at Lugar da Arroteia, Leça do Balio e Guifões, 4465 – 587 Matosinhos, with the sole registration and taxpayer number 513 180 966 and the share capital of three hundred and eight million, nine hundred and forty nine thousand two hundred and fifty euros (EUR 308,949.250.00) (and with a negative equity – capitais próprios negativos – of fifty two million, one hundred and three thousand, eight hundred and fifty four euros (EUR 52,103,854.00) as at 31 December 2022), (hereinafter “Efacec” or the “Issuer”), Bondholders, S.L., in its capacity of Common Representative of the noteholders of the notes named “EFACEC FIXED RATE NOTES 2019-2024” with the ISIN PTEFWAOM0001, issued on 23 July 2019, at the request of the Issuer, hereby cancels the current call of the general noteholders meeting, which would have been held at the registered office of the Issuer on 12 September, 2023, at 10:00 hours Lisbon time, in a first meeting, or on 29 September, 2023, at 10:00 hours Lisbon time, in a second meeting at the same place (the “Meeting”).
As per Efacec request, cancellation is motivated by the fact that an agreement has been reached with a significant majority of the Noteholders with respect to a revision of the Issuer’s proposed amendments to the terms and conditions of the Notes, that was to be voted at the Meeting, in terms more favourable to the Noteholders, which renders the agenda of the Meeting outdated.
A new general noteholders meeting to vote on an updated proposal shall be called on this date.
September 11th, 2023
The common representative of the Noteholders,