Admiralty Finance S.A. - General Meeting - Launch

Admiralty Finance S.A. - General Meeting of the Syndicate of Bondholders of Class A1 and Class A2 Senior Secured bonds due 2037 and 2038 - XS1744316719 - XS2138314617

23 NOVEMBER 2023

Full announcements, including disclaimers and restrictions available via IssuerSolutions

"Bondholders, S.L., in its condition of Commissioner of the Syndicate of Bondholders of Admiralty Finance, S.A. EUR 37,750,000 3.496 per cent Class A1 Senior Secured Bonds due 2037 (ISIN XS1744316719) and Admiralty Finance, S.A. EUR 10,298,000 2.65 per cent Class A2 Senior Secured Bonds due 2038 (ISIN XS2138314617), following instructions of the issuer, convenes the General Meeting of the Syndicate of Bondholders that will be held at Paseo de la Castellana 143, 3D, Madrid, Spain, on 11 December, 2023, at 10:00 am and 10:15 am (CET) respectively.

The procedure to attend and vote at the meetings is described in the "Proposed Resolutions" document which are available by request to projects@issuersolutions.com."

...

NOTICE OF MEETING

to each of the bondholders (the "Bondholders") of

ADMIRALTY FINANCE, S.A.

(incorporated as a public limited liability company under the laws of Spain)

outstanding

€37,750,000 3.496 PER CENT. CLASS A1 SENIOR SECURED BONDS DUE 2037

ISIN CODE: XS1744316719

issued by Admiralty Finance, S.A. (the “Issuer”)

pursuant to an issue deed (escritura pública de emisión) dated 12 January 2018 as amended and restated on 5 November 2021

...

NOTICE OF MEETING

to each of the bondholders (the “Bondholders”) of

ADMIRALTY FINANCE, S.A.

(incorporated as a public limited liability company under the laws of Spain)

outstanding

€10,298,000 2.65 PER CENT. CLASS A2 SENIOR SECURED BONDS DUE 2038

ISIN CODE: XS2138314617

issued by

Admiralty Finance, S.A. (the “Issuer”)

pursuant to an issue deed (escritura pública de emisión) dated 27 March 2020 as amended and restated on 5 November 2021

...