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Pietra Nera Uno S.r.l. - Notice of Meeting 2024 (IT) - Launch

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


12 APRIL 2024


Full announcement including disclaimers and offer 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 "Class A Noteholders") of the

Euro 210,000,000 Class A Commercial Mortgage Backed Notes due 2030

(ISIN: IT0005324402)

(the "Class A Notes")


NOTICE IS HEREBY GIVEN that:

Noteholders of the Class A Notes are hereby invited to attend a meeting of the Class A Noteholders

convened on 30 April 2024 at 2 p.m. (CET), for the purpose of considering and, if thought fit, passing the

resolution set out below which will be proposed at the meeting of the Class A Noteholders (the "Meeting")

as an ordinary resolution (the "Ordinary Resolution") in accordance with the provisions of the rules of the

organisation of the Noteholders (the "Rules") set out in the Offering Circular dated 23 February 2018 (the

"Offering Circular").


Unless otherwise defined in this Notice or the context otherwise requires, capitalised terms used but not

defined in this Notice shall have the meaning given in the Rules or in the Offering Circular.


In accordance with Article 6.4 (Time and place of Meetings) of the Rules, the Meeting will be held via

audio-conference or video-conference. The technical information necessary for the Voters to attend the

Meeting via audio-conference or video-conference will be provided by the Issuer or the Representative of

Noteholders, upon request of each Class A Noteholder, against delivery of adequate Voting Certificate of

the Class A Notes held by such Class A Noteholder as duly released by the relevant Monte Titoli Account

Holder. Each Voter or representative of each Voter will be required to deliver in advance to the Issuer, the

Paying Agent, the Tabulation Agent and the Representative of Noteholders adequate documentation in

order to confirm her or his identity and powers. Class A Noteholders willing to vote, but not to attend the

Meeting shall provide the Paying Agent, the Tabulation Agent and the Representative of Noteholders with

the relevant Voting Instruction. For further details please refer to Section "Voting Process – Holding of the

notes, Voting, Consent Fee and Quorum - Voting Certificate, Voting Instructions and Block Voting

Instructions" below."


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