AS “Storent Holding”, registration number 4020317439, (the “Issuer”), in accordance with 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 announcements are available here and here.

Pursuant to the General Terms and Conditions, the proposed amendments become effective if: (i) one or more Noteholders holding 50 (fifty) per cent in aggregate or more of the principal amount of the outstanding Notes (excluding the Notes held by the Issuer and the Related Parties) reply to the request by submitting their votes, and (ii) at least 75 (seventy-five) per cent of those Noteholders vote “yes” to the proposed amendments.

The Issuer hereby informs that the voting of the Noteholders ended on 5 September 2024.

The principal amount of the outstanding Notes with ISIN LV0000850089 and ISIN LV0000850345 (excluding the Notes held by the Issuer and the Related Parties) is EUR 24 973 200. Noteholders (excluding the Issuer and the Related Parties) holding 57,8 per cent of the principal amount of the outstanding Notes (i.e., the Noteholders holding the Notes with the principal amount EUR 14 440 900) replied to the request by submitting their votes, and 98,6 per cent of those Noteholders voted “yes” to the proposed amendments. Consequently, the proposed amendments to the General Terms and Conditions were approved and became effective.

The Issuer will transfer an amendment fee in the amount of 1 % (one per-cent) until 20 September. For tax purposes the amendment fee is treated as interest payment and the Issuer will make a payment net of applicable withholding taxes.

The approved amendments to the General Terms and Conditions are attached herewith.

The Issuer expresses its gratitude to all Noteholders who have casted their votes in the Written Procedure.

Baiba Onkele

Chief Financial Officer

AS “Storent Holding”

Mobile: + 371 29 340 012

E-mail: baiba.onkele@storent.com