To the bondholders in: ISIN: NO0013140640 – Open Infra US Assets AB (publ) up to USD 150,000,000 Senior Secured Bonds NOTICE OF WRITTEN PROCEDURE
This notice has been sent via VPS (Norway) to persons registered in the Securities Account with VPS (Norway) as holders of Bonds. If you are a custodian or otherwise are holding Bonds on behalf of someone else, please forward this notice to the holder you represent at your earliest convenience.
Nordic Trustee & Agency AB (publ) acts as agent (the "Agent") for the holders of the bonds (the "Bondholders") in the above mentioned bond issue with ISIN NO0013140640 (the "Bonds") issued by Open Infra US Assets AB (publ) (the "Issuer"). In its capacity as Agent, and as requested by the Issuer, the Agent hereby initiates a procedure in writing, whereby Bondholders can vote for or against the Issuer’s request.
All capitalised terms used herein and not otherwise defined in this notice (the "Notice") shall have the meanings assigned to them in the terms and conditions of the Bonds (the "Terms and Conditions").
Bondholders participate by completing and sending the voting form, attached hereto as Schedule 1 (the "Voting Form").
The Agent must receive the Voting Form no later than 15:00 (CEST) on 11 September 2026 either by mail, courier or email to the Agent using the contact details set out in Section 6.7 (Address for sending replies) below. Votes received thereafter may be disregarded.