Polarcus Limited (in provisional liquidation) ("Polarcus " or the "Company") (OSE: PLCS) refers to its announcement dated31 March 2021 (Summons to Bondholders of a Proposed Written Resolution) (the "31 March Announcement"). Capitalized terms in this announcement have the same meaning as given in the 31 March Announcement. The Bond Trustee has notified the Company that the Proposed Resolution has been resolved and adopted. A copy of the Bond Trustee's notice is attached to this announcement. Contacts Hans-Peter Burlid, CFO +971 50 559 8175 hp.burlid@polarcus.comLisa Rickelton , Joint Provisional Liquidator, as agent Polarcus@fticonsulting.com This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
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