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PO Box 1470 Vika, N-0116 Oslo, Kronprinsesse Märthas Plass 1, Oslo, nordictrustee.com
Denne melding til obligasjonseierne er kun utarbeidet på engelsk. For informasjon vennligst kontakt Nordic Trustee AS.
To the bondholders in:
ISIN: NO0013137802
Forbes Resources Brazil Holding S.A. USD 80,000,000 Senior Secured
Callable Bond Issue 2024/2028
Oslo, 21 August 2025
Notice from Written Resolution
Today a Written Resolution was resolved pursuant to the notice of Written Resolution dated 6
August 2025 (the “Notice”).
The Bond Trustee had received votes from a sufficient number of Voting Bonds to form a
quorum. The Proposal (as defined in the Notice) obtained 16.67 % of the votes, which,
according to the voting requirements of the Bond Terms, was not sufficient for adoption. The
Proposal is therefore not approved.
Yours sincerely
Nordic Trustee AS
Olav Slagsvold
