Blue Marlin Holdings S.A. ("the Company") Notice to Shareholders - Extraordinary General Meeting

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Registered office: 56 rue Charles Martel

L-2134 Luxembourg

RCS Luxembourg B49 429

Extraordinary General Meeting of the Shareholders to be held at 58 rue Charles Martel, L-2134 Luxembourg on 18 August 2017 at 12.00 noon (CET)

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Agenda for Extraordinary General Meeting

  1. To receive and adopt the directors' report and the report of the statutory auditor for the financial year ended 31 December 2016.

  2. To receive and adopt the stand-alone financial statements of the Company for the financial year ended 31 December 2016.

  3. To receive and adopt the consolidated financial statements of the Company for the financial year ended 31 December 2016.

  4. To approve the allocation of the results of the Company for the financial year ended 31 December 2016.

  5. To grant a discharge to the directors in respect of the execution of their mandates to 31 December 2016.

  6. To re-appoint the current directors for a new term ending at the Annual General Meeting in 2018.

  7. To re-appoint PricewaterhouseCoopers S.à r.l. as external auditor (réviseur d'entreprises) for a new term ending at the Annual General Meeting in 2018.

Shareholders are invited to attend and participate in the Extraordinary General Meeting. If shareholders are unable to attend the meeting but have questions or comments in connection with the above, please feel free to contact us prior to the meeting.

By order of the Board Registered office

25 July 2017 58 rue Charles Martel

L-2134 Luxembourg

Notes

  1. Shareholders registered as such on 16 August 2017 after closing of the books are entitled to attend and cast votes at the Extraordinary General Meeting ("EGM").

  2. Ordinary Shares can be held in two ways:

  3. as registered shares (the shareholders are included in the Company's shareholders' register);

  4. in an account with an account holder of Euroclear or Clearstream. These shares are included in the Company's shareholders' register in the name of Euroclear or Clearstream.

    Shareholders included in the shareholders' register of the Company are permitted to attend and vote at the EGM. They may alternatively be represented by a proxy in writing.

  5. Shareholders holding their shares through Euroclear or Clearstream who wish to attend the EGM, or want Euroclear or Clearstream to vote on their behalf should contact their custodian bank to establish the correct procedure to attend and vote at the above meeting or appoint a proxy.

  6. A form of Proxy is available at the website of the Company (www. bluemarlinholdingsa.com). The form of Proxy, to be valid, must be received at the registered office of the Company before 17.00 p.m. (CET) on 16 August 2017.

  7. The Proxy is specially authorised to vote on the items on the above agenda.

  8. The Financial Statements, directors' reports and report of the auditor will be made available at the Company's registered office and will in addition be placed on the Company's website www.bluemarlinholdingssa.com and on the website of the Luxembourg Stock Exchange www.bourse.lu.

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Blue Marlin Holdings SA published this content on 25 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2017 10:24:09 UTC.

Original documenthttps://www.bluemarlinholdings.lu/pressrelease/Notice to shareholders 18 August 2017.pdf

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