Notice from bondholders' meeting and summons to second bondholders' meeting

Reference is made to the summons to a bondholders' meeting in DOFSUB07 (ISIN NO 001 0670144) issued by DOF Subsea AS (the "Company"), as amended by the addendum dated 22 October 2019. The bondholders' meeting was held today and the proposed resolution was approved by 97.49% of the votes in cast at the bondholders' meeting. The bond agreement for DOFSUB07 will therefore be changed as set out in the summons. The minutes from the bondholders' meeting is attached.
>>> Summons to Bondholder meeting (PDF)
>>> Notice Bondholders meeting (PDF)
In accordance with the resolution passed at the bondholders' meeting, the Company has requested Nordic Trustee AS to issue a summons for a second bondholders' meeting to be held to approve a framework for the sharing of information and the appointment of professional advisers to the bondholders in DOFSUB07. The summons to the second bondholders' meeting, to be held on 6 November 2019 at 13:00 (Oslo time), is attached.
For further information, please contact:  
CEO Mons Aase, tel. +47 91 66 10 12
CFO Jan Nore, tel. +47 48 09 46 99  
SVP Marianne Møgster, tel. +47 99 30 69 16

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