Published: 2020-05-12 08:58:49 CEST
Sakret Holdings
Announcement from First North

On JSC SAKRET HOLDINGS noteholders’ meeting

The company hereby informs that SIA Primus Legal, registration no. 40103596993 (Collateral Agent), performing the duties and functions of a collateral agent in connection with the issue of the Company's notes in the amount of EU 3,790,000, on April 9, 2020 published a notice on convening a noteholders' meeting. Taking into account the public gathering restrictions set in Latvia, the Collateral Agent invites noteholders to vote on the issues to be addressed at the meeting remotely by sending a completed voting questionnaire to the Collateral Agent by 15 May 2020 (Appendix No. 1 to the April 9, 2020 announcement). Additional information is available in the annex to this report.

On behalf of the security agent SIA Primus Legal:

Member of the Board of JSC SAKRET HOLDINGS

Andis Ziedonis

Par obligacionaru sapulci_ENG.pdf