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Pietra Nera Uno S.r.l. - Noteholder's Meeting 2024 (IT) - Results (Class B)

RESULTS (CLASS B) OF NOTEHOLDERS' MEETINGS by Pietra Nera Uno S.r.l.

20 JUNE 2024


Full announcement including disclaimers and offer/distribution restrictions available via Euronext


"NOTICE IS HEREBY GIVEN to the holders of the Notes that at the Meeting of the Class B Notes (the "Adjourned Class B Meeting") convened by the notice published on 28 May 2024 through Euronext and the website of the Irish Stock Exchange, attached hereto as Annex 1 (the “Notice Convening the Meeting”) and held on 20 June 2024, the quorum required by the Rules for conducting the Adjourned Class B Meeting was achieved and the Extraordinary Resolution set out in the Notice Convening the Meeting was duly passed since 100% of the votes have been cast in favour of the proposed Extraordinary Resolution.


Based on the results above, the modifications referred to in the Extraordinary Resolution set out in the Notice Convening the Meeting (already approved in first call by the Meeting of the Class A Notes, the Meeting of the Class C Notes, the Meeting of the Class D Notes, the Meeting of the Class E Notes and the Meeting of the Class Z Notes and now approved in second call also by the Adjourned Class B Meeting) will be implemented in the coming days.


The holders of each the Class B Notes are hereby informed that the Minutes of the Adjourned Class B Meeting may be requested to the Representative of the Noteholders at the following e-mail address: securitisation_services_RON@finint.com."


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RESULTS OF NOTEHOLDERS' MEETINGS by Pietra Nera Uno S.r.l.

15 JUNE 2024


Full announcement including disclaimers and offer/distribution restrictions available via Euronext


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"NOTICE IS HEREBY GIVEN to the holders of the Notes that:


(i) at the Meeting of the Class A Notes (the "Class A Meeting") convened by the notice published on 28 May 2024 through Euronext and the website of the Irish Stock Exchange, attached hereto as Annex 1 (the “Notice Convening the Meeting”), and held on 12 June 2024, the quorum required by the Rules for conducting the Class A Meeting was achieved and the Extraordinary Resolution set out in the Notice Convening the Meeting was duly passed since 100% of the votes have been cast in favour of the proposed Extraordinary Resolution;


(ii) at the Meeting of the Class B Notes (the "Class B Meeting") convened by the Notice Convening the Meeting and held on 12 June 2024, the quorum required by the Rules for conducting the Class B Meeting was not achieved and therefore the Class B Meeting has been adjourned to 20 June 2024 as set out in the Notice Convening the Meeting;


(iii) at the Meeting of the Class C Notes (the "Class C Meeting") convened by the Notice Convening the Meeting and held on 12 June 2024, the quorum required by the Rules for conducting the Class C Meeting was achieved and the Extraordinary Resolution set out in the Notice Convening the Meeting was duly passed since 100% of the votes have been cast in favour of the proposed Extraordinary Resolution;


(iv) at the Meeting of the Class D Notes (the "Class D Meeting") convened by the Notice Convening the Meeting and held on 12 June 2024, the quorum required by the Rules for conducting the Class D Meeting was achieved and the Extraordinary Resolution set out in the Notice Convening the Meeting was duly passed since 100% of the votes have been cast in favour of the proposed Extraordinary Resolution;


(v) at the Meeting of the Class E Notes (the "Class E Meeting") convened by the Notice Convening the Meeting and held on 12 June 2024, the quorum required by the Rules for conducting the Class E Meeting was achieved and the Extraordinary Resolution set out in the Notice Convening the Meeting was duly passed since 100% of the votes have been cast in favour of the proposed Extraordinary Resolution;


(vi) at the Meeting of the Class Z Notes (the "Class Z Meeting") convened by the Notice Convening the Meeting and held on 12 June 2024, all the Class Z Notes were held by Disenfranchised Noteholders, so they have been treated as if they were not outstanding. The modifications referred to in the Extraordinary Resolution will be implemented only in case of approval of the Extraordinary Resolution, involving inter alia, Basic Terms Modifications, proposed to the Class B Noteholders in second call on 20 June 2024.


For the purpose of voting at the Adjourned Meeting, the holders of the Class B Notes are required to follow the voting procedure set out under section "Voting Certificate, Voting Instructions and Block Voting Instructions" of the Notice Convening the Meeting. For the avoidance of doubt, please note that such procedure shall apply also to those holders of the Class B Notes who have already submitted their vote in respect of the Meeting who are hence required to submit a new Voting Instruction or Special Voting Instruction with respect to the Adjourned Meeting.


The holders of each Class of Notes are hereby informed that the Minutes of the Class A Meeting, the Class B Meeting, the Class C Meeting, the Class D Meeting, the Class E Meeting and the Class Z Meeting may be requested to the Representative of the Noteholders at the following e-mail address: securitisation_services_RON@finint.com"


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NOTICE OF NOTEHOLDERS' MEETINGS by Pietra Nera Uno S.r.l.

28 MAY 2024


Full announcement including disclaimers and offer/distribution restrictions available via Euronext


NOTICE OF NOTEHOLDERS' MEETINGS by

Pietra Nera Uno S.r.l.

(incorporated with limited liability under laws of the Republic of Italy, with registration number 35431.6

(the "Issuer")

to the holders (the "Noteholders") of the

€210,000,000 Class A Commercial Mortgage Backed Notes due 2030 (ISIN: IT0005324402) (the "Class A Notes")

€60,000,000 Class B Commercial Mortgage Backed Notes due 2030 (ISIN: IT0005324410) (the "Class B Notes");

€31,500,000 Class C Commercial Mortgage Backed Notes due 2030 (ISIN: IT0005324428) (the "Class C Notes");

€41,000,000 Class D Commercial Mortgage Backed Notes due 2030 (ISIN: IT0005324436) (the "Class D Notes");

€41,100,000 Class E Commercial Mortgage Backed Notes due 2030

(ISIN: IT0005324444) (the "Class E Notes"); and

€20,210,000 Class Z Commercial Mortgage Backed Notes due 2030

(ISIN: IT0005324451) (the "Class Z Notes")

(each a "Class of Notes" and together the "Notes")


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