Date: October 30, 2017
Reference is made to the Notice of Meetings issued by Ezion Holdings Limited (“the Company”) on 23 October 2017 and amended on 28 October 2017 convening meetings of the Securityholders of each Series of Securities (being the Series 003 S$110 million 4.70% Notes due 2019, Series 004 S$60 million 4.60% Notes due 2018, Series 005 S$50 million 4.85% Notes due 2019, Series 006 S$55 million 5.10% Notes due 2020, Series 007 S$150 million 4.875% Notes due 2021, and Series 008 S$150 million 7.00% Subordinated Perpetual Securities, each issued by the Company) to be held on 20 November 2017.
