NOTICE TO HOLDERS OF BONDS ISSUED BY BOUMAN INDUSTRIES BV ON THE BASIS OF THE PROSPECTUS OF JUNE 21, 2016 – VOTING RESULT

April 21, 2023

LS,

Yesterday, April 20, 2023, at 17.00 p.m., the period within which holders of bonds issued by Bouman Industries BV could vote on the prospectus of June 21, 2016 closed. voorstel of the issuing institution regarding the renewed postponement of the redemption of these bonds, as stated in the invitation for the extraordinary meeting of April 18, 2023.

The result of the vote is as follows:

  • Investors who jointly hold 1.290 bonds voted “in favor”.
  • Investors who jointly hold 10 bonds voted “against”.
  • The other investors abstained from voting.
  • The majority of investors who cast their votes therefore voted “in favor”.

This means that the proposal has been adopted.

Yours faithfully,
Mark Oil
Bondholder Interest Foundation