Ichor Coal


NOTICE IS HEREBY GIVEN that a Meeting of the Bondholders convened by the Issuer will be held at the offices of Sapinda Holding B.V., 23 Savile Row London on 2 June 2017 at 12 noon. (London time) for the purpose of considering and, if thought fit, passing the following Resolution which will be proposed as an Extraordinary Resolution in accordance with the provisions of the Agency Agreement dated 1 June 2012 (the Agency Agreement) made between the Issuer and Quirin Bank AG, as fiscal agent, paying agent and conversion agent (the Agent) and constituting the Bonds.

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