GlobalConnect: Notice from Bondholders' Meeting



Denne melding til obligasjonseierne er kun utarbeidet pa engelsk. For
informasjon vennligst kontakt Nordic Trustee ASA.





To the bondholders in:

ISIN: N00010678782   -  5.70% GlobalConnect A/S Senior Secured Bond Issue

2013/2018





                                                             Oslo, 12 March 2015



Notice from Bondholders' Meeting

Today a Bondholders' meeting was held pursuant to summons of 26 February 2015.



There were sufficient Bondholders present at the meeting to form a quorum. The
proposed resolution obtained 97.18 % of the votes, and the proposal was adopted
according to the voting requirements of the Bond Agreement. The Bond Agreement
will therefore be changed as set out in the summons to the meeting.



Yours sincerely

Nordic Trustee ASA

 Morten Bredesen




[HUG#1902922]

Attachments

Notice from Bondholderss Meeting.pdf