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MRG Finance UK plc - Notice of Meeting - Launch

Notice of Noteholder Meeting - XS1897122278

19 SEPTEMBER 2023


Full announcement including disclaimers and offer restrictions available via Lonse


"MRG Finance UK plc

(the "Issuer")

NOTICE OF MEETING

to the holders of

EUR 50,000,000 8.75% Notes due 26 October 2023 (ISIN XS1897122278) (the "Series 1 Notes")

issued by MRG Finance UK plc

under a £300,000,000 Euro Medium Term Note Programme

and guaranteed by Monaco Resources Group S.A.M. (now known as Sonel Investments S.A.M.)

Terms not otherwise defined in this Notice shall have the meanings given to them in the trust deed dated 25 June 2018 between the Issuer and U.S. Bank Trustees Limited (the "Trustee") (the "Trust Deed"). In this Notice, "Series 1 Final Terms" means the final terms dated 26 October 2018 applicable to the Series 1 Notes and signed by the Issuer and the Guarantor.

NOTICE IS HEREBY GIVEN that a Meeting (a "Meeting") of the holders of the Series 1 Notes (the "Series 1 Noteholders") convened by the Issuer will be held by videoconference on 11 October 2023 for the purpose of considering and, if thought fit, passing the resolution set out below in this Notice which will be proposed as an Extraordinary Resolution in accordance with the provisions of the Trust Deed.

Pursuant to the provisions of the Trust Deed, the Trustee has agreed to the Meeting being held by videoconference rather than at a physical location. Accordingly, further regulations regarding the holding of Meeting will be prescribed providing that the Meeting (and any adjourned Meeting) will be held via videoconference. The Meeting will not be convened at a physical location.

The Meeting will commence 11.00 a.m. (London time)"


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