Veragold Mining Company GmbH: Voting result of the bondholders meeting

Ad hoc announcement 
Veragold Mining Company GmbH
Munich

ISIN DE000A2TR091 - SECURITIES IDENTIFICATION NUMBER A2TR09 

Veragold Mining Company GmbH / Key word(s): Bond, Extension of the maturity period 

Ad hoc announcement according to Art. 17 of the EU Market Abuse Regulation (MAR)
- Voting result of the bondholders' meeting

Bondholders of Veragold Mining Company GmbH resolve to extend the maturity of the bond with ISIN DE000A2TR09 of Veragold Mining Company GmbH, Munich, Germany

The bondholders of Veragold Mining Company GmbH have, by way of a vote without a meeting and in agreement with Veragold Mining Company GmbH, voted in favor of an extension of the bond with ISIN DE000A2TR091 (Bond), granting early termination rights to the Issuer. 

The resolution essentially provided for the following adjustment of the bond terms and conditions:

- Extension of the bond term to December 31, 2025 with a termination right for the issuer with a notice period of 30 days to March 31, June 30, September 30, December 31 of a year, for the first time to December 31, 2023.

There were votes cast by bondholderswith voting rights for bonds with a total nominal amount of EUR 5,177,000.00, i.e. 84% of the outstanding bonds of all creditors with voting rights for bonds of the bond; clearly excluding those that were not properly registered.

A vote was taken on the single agenda item with 5,177,000 votes in favor, no abstentions and no votes against, and the resolution was thus adopted with the required majority.

The resolution passed on the vote without a meeting will be published this week in the German Federal Gazette and will shortly be available on the Company's website at www.veragold.org.

Ostfildern, October 2022
The Management Board