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Renta Corporación Real Estate, SA - Notice of Bondholder Meeting - Launch

NOTICE OF MEETING

to all holders (the “Bondholders”) of the outstanding

€16,500,000 6.25 per cent. Senior Unsecured Bonds due 2023 with ISIN code XS1883986934 and Common Code 188398693 of the Issuer


29 MAY 2023


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"NOTICE IS HEREBY GIVEN that, pursuant to: (i) the terms and conditions (the “Conditions”) of the €16,500,000 6.25 per cent. Senior Unsecured Bonds due 2023 (the “Bonds”) of the Issuer; and (ii) the provisions regulating the meetings of Bondholders set out as Schedule 3 to the Fiscal and Transfer Agency Agreement dated 2 October 2018 entered into between the Issuer, The Bank of New York Mellon, London Branch (the “Fiscal Agent”) and The Bank of New York Mellon SA/NV, Luxembourg Branch (the “Registrar”) (such agreement, the “Fiscal Agency Agreement”), the Issuer has convened a general meeting of Bondholders (the “Meeting”) in accordance with the information below.


Unless the context otherwise requires, capitalised terms used in this notice (the “Notice”) shall bear the meanings ascribed, as applicable, in the Conditions or the Fiscal Agency Agreement or the notice of meeting memorandum prepared by the Issuer dated 29 May 2023 (the “Notice of Meeting Memorandum”).


The Meeting will be held on first call at Vía Augusta 252-260, 5th floor, 08017 Barcelona, on 14 June 2023, at 12:00 CET or, if it cannot be validly held because the necessary quorum is not present, on second call on 28 June 2023 in the same place and at the same time.


The Meeting will be held in accordance with the following

AGENDA

  • Waiver of Condition 9(h) by the Bondholders regarding the financial ratio until the final maturity of the Bonds.

  • Delegation of faculties and approval of, and powers of attorney to, the execution of all agreements and acts that may be necessary or appropriate for the formalisation and full effectiveness of the resolutions adopted at the Meeting.

  • Drafting and approval of the minutes of the Meeting as appropriate"

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