On 1 July 2026 AS “Storent Europe”, registration number 40203174397 (the “Issuer”), in accordance with Clause 26.1(f) and Clause 26.3 of the General Terms and Conditions of the Notes set forth in the Base Prospectus of the Issuer dated 27 March 2025 instigated a second Written Procedure (the “Second Written Procedure”) to obtain the Noteholders’ consent on amendments to the Final Terms of the Notes (ISIN LV0000103570) dated 1 April 2025 (as updated on 22 April 2025) and the Final Terms of the Notes (ISIN LV0000107852) dated 7 November 2025 (as updated on 3 December 2025).

On 11 June 2026 the Issuer in accordance with Clause 26.3 of the General Terms and Conditions initiated a Written Procedure (the “First Written Procedure”) to obtain the Noteholders’ consent on amendments to the Final Terms of the Notes (ISIN LV0000103570) and the Final Terms of the Notes (ISIN LV0000107852). The Issuer’s announcement is available here: https://view.news.eu.nasdaq.com/view?id=1447669&lang=en

The quorum in respect of the First Written Procedure did not exist for either of the proposed amendments to the respective Final Terms of the Notes, and neither of the proposed amendments to the respective Final Terms of the Notes was approved or became effective.

Since the quorum did not exist in respect of the First Written Procedure, on 1 July 2026 the Issuer in accordance with Clause 26.1(f) and Clause 26.3 of the General Terms and Conditions instigated the Second Written Procedure. In accordance with Clause 26.1(f) of the General Terms and Conditions, the quorum requirement shall not apply to the Second Written Procedure, except for exclusion of the Issuer and the Related Parties from calculation of a quorum.

For the purpose of calculation of the majority requirement provided in Clause 26.1(h)(i) of the General Terms and Conditions the Notes held by the Noteholders who have not participated in the Second Written Procedure (i.e. who have not replied to the request by submitting their votes in respect of the proposed amendments) shall not be taken into account. Consequently, in accordance with Clause 26.1(f) and Clause 26.1(h)(i) of the General Terms and Conditions, the proposed amendments to the respective Final Terms of the Notes shall become effective, if the Noteholders holding at least 75 % of the aggregate principal amount of the outstanding Notes of the respective Series participating in the Second Written Procedure (i.e. replying to the request by submitting their votes in respect of the proposed amendments), excluding any Notes held by the Issuer and the Related Parties, vote “yes” to the proposed amendments to the respective Final Terms of the Notes.

The Issuer’s announcement is available here: https://view.news.eu.nasdaq.com/view?id=1450892&lang=en

The voting in respect to the Second Written Procedure ended on 15 July 2026.

The Noteholders (excluding the Issuer and the Related Parties) holding 38.26% of the principal amount of the outstanding Notes with ISIN LV0000103570 (i.e., the Noteholders holding the Notes with ISIN LV0000103570 in the principal amount EUR 8 819 300) replied to the request for the proposed amendments to the respective Final Terms of the Notes by submitting their votes, and 98.95% of those Noteholders voted “yes” to the proposed amendments.

The Noteholders (excluding the Issuer and the Related Parties) holding 28.73% of the principal amount of the outstanding Notes with ISIN LV0000107852 (i.e., the Noteholders holding the Notes with ISIN LV0000107852 in the principal amount EUR 4 754 500) replied to the request for the proposed amendments to the respective Final Terms of the Notes by submitting their votes, and 98.87% of those Noteholders voted “yes” to the proposed amendments.

Therefore, the proposed amendments to the Final Terms of the Notes (ISIN LV0000103570) dated 1 April 2025 (as updated on 22 April 2025) and the Final Terms of the Notes (ISIN LV0000107852) dated 7 November 2025 (as updated on 3 December 2025) were approved and became effective.

All Noteholders who voted “yes” to the amendments proposed to the respective Final Terms of the Notes will receive an amendment fee in the amount of 1% (one per-cent) from the principal amount of the Notes of the relevant Series held by the respective Noteholder until 30 July 2026. For tax purposes the amendment fee is treated as interest payment and the Issuer will make a payment net of applicable withholding taxes.

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

Baiba Onkele
Chief Financial Officer
AS “Storent Europe”
Mobile: + 371 29 340 012
E-mail: baiba.onkele@storent.com 

www.storentholding.com