AS “Storent Holding”, registration number 4020317439, (the “Issuer”), in accordance with Clause 26.3 of the General Terms and Conditions of the Notes set forth in the Base Prospectus of the Issuer dated 25 May 2023 and the supplement to it dated 21 February 2024 (the “General Terms and Conditions”) on 8 August 2024 instigated a written procedure (the “Written Procedure”) to obtain the Noteholders’ consent on amendments to the General Terms and Conditions. The Issuer’s announcement is available here: https://view.news.eu.nasdaq.com/view?id=b0fcf0b7ff45fb03c3e56a6c58744baea&lang=en

In order to further develop and seize the market potential the Issuer has invited the Noteholders to support the proposed amendments to the General Terms and Conditions and amend the Issuer’s Net Debt/EBITDA Ratio, allowing NetDebt/EBITDA Ratio to be lower than 4 starting from the third quarter of 2024 to the second quarter of 2025, while starting from the third quarter of 2025, reducing it to 3.5.

The Issuer expresses its gratitude to all Noteholders who have casted their votes in the Written Procedure thus far, and, in accordance with Clause 26.3(b)(l) of the General Terms and Conditions, extends the time period for voting in the Written Procedure until 5 September 2024 (inclusive).

If as a result of the voting of the Noteholders the proposed amendments to the General Terms and Conditions are approved, the Issuer agrees within 10 (ten) Business Days after publication of the Issuer’s notice on entry into force of the amendments to the General Terms and Conditions to pay each Noteholder, who in accordance with a list prepared by Nasdaq CSD SE is a Noteholder on 15 August 2024 and who has voted “yes” to the amendments proposed to the General Terms and Conditions, an amendment fee in the amount of 1 % (one per-cent) from the principal amount of the Notes held by the respective Noteholder. For tax purposes the amendment fee is treated as interest payment and the Issuer will make a payment net of applicable withholding taxes.

Announcement on instigation of the Written Procedure for receipt of the Noteholders’ consent, which contains a detailed information on participation in the voting and timing of the voting, proposed amendments to the General Terms and Conditions, the voting form and the form of proxy are attached hereto, as well as available at: https://www.storentholding.com/electronic-voting-2024

The Issuer invites all Noteholders who have not yet casted their votes in the Written Procedure to be responsive, to thoroughly familiarize themselves with the proposed amendments and to submit their votes by 5 September 2024.

Baiba Onkele

Chief Financial Officer

AS “Storent Holding”

Mobile: + 371 29 340 012

E-mail: baiba.onkele@storent.com