R-LOGITECH S.A.M.
R-LOGITECH: Supplementary motion of SdK to the proposed resolutions for the voting without meeting from 7 to 9 March 2023

R-LOGITECH: Supplementary motion of SdK to the proposed resolutions for the voting without meeting from 7 to 9 March 2023

Monaco, 6 March 2023 – R-LOGITECH S.A.M. has received a supplementary motion from SdK Schutzgemeinschaft der Kapitalanleger e.V. (“SdK”) regarding its proposed resolutions for the voting without meeting of the noteholders of its 2018/2023 Notes (ISIN: DE000A19WVN8) from 7 to 9 March 2023. SdK proposes, among other things, the granting of collateral for both the 2018/2023 Notes and the 2022/2027 Notes (ISIN: DE000A3K73Z7), the limitation on related party transactions and the appointment of a joint representative of the noteholders.

R-LOGITECH will review the supplementary motion of SdK and subsequently enter into a constructive dialogue with the noteholders, in particular the Ad hoc Group. The company will put the supplementary motion to the voting without meeting of the noteholders of its 2018/2023 Notes from 7 to 9 March 2023, but reserves the right not to approve individual amendments to the terms and conditions of the Notes in the event that they receive the required majority and quorum.

The supplementary motion can be found at the following link on R-LOGITECH’s website: https://www.r-logitech.com/noteholder-voting-2018-2023/. Noteholders are asked to use the supplemented voting form available on the aforementioned website.

If the voting without meeting does not reach the required quorum, R-LOGITECH will invite to the second noteholders’ meeting in due time, presumably on 29 March 2023. Noteholders are asked to take this into account as early as possible when requesting the special proof with blocking notice from their custodian bank.

About R-LOGITECH S.A.M.:
R-LOGITECH is one of the leading international ports infrastructure operators and logistics services providers in the natural resources sector. The Group’s primary business lines are port and terminal management and specialist logistics.

For further information:
Brunswick
Patrick Handley, Tom Pigott
+44 (0) 20 7404 5959

Better Orange IR & HV AG
Frank Ostermair, Linh Chung
+49 (0) 89 8896906 25
linh.chung@better-orange.de

R-LOGITECH S.A.M.
Frédéric Platini
investorrelations@r-logitech.com