Decisions of the noteholders of AS PRFoods

Core Viewpoint - PRFoods has proposed and successfully executed a written procedure for Noteholders to adopt decisions regarding the restructuring of financial obligations and amendments to the terms of the Notes and Convertible Notes [1][5]. Group 1: Noteholders' Decisions - The written procedure for Noteholders took place from 03.04.2025 to 17.04.2025, with 34 Noteholders voting, representing approximately 72.74% of the aggregate Nominal Value of all Notes with voting rights [2]. - A total of EUR 6,926,700 in Notes was voted on, with 71.90% in favor of the proposed decisions, while one Noteholder voted against, holding EUR 79,800 [3]. - The decisions adopted by the Noteholders are binding and effective upon the adoption of related shareholder resolutions [4]. Group 2: Convertible Notes - During the same period, an electronic voting procedure for holders of subordinated convertible notes was conducted, resulting in a 95.78% majority approval for the voluntary out-of-court restructuring of financial obligations [5]. - The decisions included the approval of a new version of the Convertible Note Terms and the Proceeds Sharing Agreement, which will be integral to the new terms [6]. - The decisions made regarding the Convertible Notes are also binding on all holders [7]. Group 3: Amendments and Agreements - The approved decisions include the restructuring of financial obligations, amendments to the Terms, and authorization for PRFoods to execute necessary documentation [6]. - Specific agreements such as the Proceeds Sharing Agreement and the Amendment Agreement to the Collateral Agent Agreement were also approved [6][8].