Last checked at 28 Feb 2024 15:09
To: The holders of the Notes (as defined below)
Citibank, N.A., London Branch as Trustee for the holders of the Notes and as Principal Paying Agent and Transfer Agent in respect of the Notes
Citibank Europe plc as Registrar in respect of the Notes
U.S.$300,000,000 7.125 per cent. Senior Note Participation Notes due 2026 (Unrestricted Notes ISIN: XS2297197266; Restricted Notes ISIN: US26824MAB63) (the "Notes") issued by EBN Finance Company B.V. (the "Issuer")
The Issuer hereby gives notice that, effective as of 1 January 2024:
· Vistra Capital Markets (Netherlands) N.V. has resigned as the director of the Issuer;
· Mr. Kenneth Chiemeka Okere and Mrs. Ibukunoluwa Sarah Oyedeji have been appointed as directors of the Issuer in place of Vistra Capital Markets (Netherlands) N.V.; and
· The registered office of the Issuer has been changed from Herikerbergweg 88, 1101CM Amsterdam to Bavincklaan 7, 1183 AT Amstelveen.
This announcement is made by:
EBN Finance Company B.V.
Bavincklaan 7
1183 AT Amstelveen
The Netherlands
Dated: 28 February 2024