Ichor Coal

NOTICE IS HEREBY GIVEN that the Meeting of the Bondholders convened by the Issuer for 8 June
2019 by the Notice dated 15 May 2019 as notified through the clearing systems to the Bondholders was
adjourned through lack of a quorum and that the adjourned meeting of the Bondholders will be held at the
offices of Allen & Overy LLP, Apollolaan 15, 1077 AB Amsterdam, the Netherlands on Monday 24 June
2019 at 10 a.m. (Central European time) for the purpose of considering and, if thought fit, passing the
following Resolution which will be proposed as an Extraordinary Resolution in accordance with the
provisions of the Agency Agreement dated 1 June 2012, as amended by an amendment and restatement
agreement dated 20 June 2017 (the Agency Agreement) made between the Issuer and Quirin Privatbank
AG, as fiscal agent, paying agent and conversion agent (the Agent) and constituting the Bonds.

Read more