Amendment to Supplemental Trust Deed - Boost Issuer PLC

25 Feb 2019 16:30

Amendment to Supplemental Trust Deed - Boost Issuer PLC

25 February 2019

LSE Code: 3NGL

BOOST ISSUER PUBLIC LIMITED COMPANY(a public company incorporated with limited liability in Ireland)BOOST NATURAL GAS 3X LEVERAGE DAILY ETP SECURITIESRESULTS OF MEETING OF THE ETP SECURITYHOLDERS

Boost Issuer Public Limited Company (the “Issuer”) wishes to announce that the Extraordinary Resolution regarding the reduction in the principal amount of the Boost Natural Gas 3x Leverage Daily ETP Securities (the “Affected Securities”, with ISIN IE00B8VC8061) from USD 0.02 to USD 0.002, as set out in a notice to holders of the Affected Securities dated 16 January 2019, was passed at an adjourned meeting of the holders of the Affected Securities held at 11am on 25 February 2019 at the offices of Link IFS Limited in 2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland.

As a result, the Deed of Amendment has been duly executed by the Issuer, the Manager and the Trustee to put the proposed amendments to the Trust Deed into effect from 26 February 2019.