Hawk Infinity Software AS – Result of summons for written resolution

07 Oct 2024 17:43 CEST

Pursuant to the announcement dated 25 September 2024 where Hawk Infinity
Software AS (“HIS”, the “Company”) instructed Nordic Trustee AS to summon for a
written resolution for the Company's 5-year senior secured bond issue due 3
October 2028 (ISIN NO 0013023226), HIS announces today that the Proposed
Resolution (as defined in the Notice) was adopted according to the voting
requirements of the Bond Terms. The Bond Trustee is therefore authorised to take
the necessary actions to implement the Proposal. In connection with this, on 21
October 2024, the Company will pay a fee to bondholders based on a record date
of 17 October 2024.

Please find the notice attached.

For further information please contact:

Joakim Stavnes Karlsen
Chief Executive Officer
Tel: +47 483 88 583
E-mail: jk@hawk.no

Lars Fredrik Gullhagen Revling
Chief Financial Officer
Tel: +47 41222772
E-mail: lr@hawk.no

More information:
Access the news on Oslo Bors NewsWeb site

629170_HIS - Notice from Nordic Trustee 07.10.2024.pdf