Noteholder Voting 2018/2023 Notes

Noteholder voting 2018/2023 Notes

R-LOGITECH S.A.M. invites all noteholders of the 2018/2023 Notes (ISIN: DE000A19WVN8) to the 2nd noteholders’ meeting on

29 March 2023 at 11:00

at the Le Méridien Frankfurt,

Wiesenhüttenplatz 28-38,

60329 Frankfurt am Main.

The agenda for the 2nd noteholders’ meeting includes R-LOGITECH’s proposed resolutions, i.e. an extension of the maturity of the 2018/2023 Notes by up to three months and an increase of the coupon from 8.5% p.a. to 10.25% p.a. during the extension of the term, plus SdK Schutzgemeinschaft der Kapitalanleger e.V.’s (“SdK”) proposals in its supplementary motion dated 2 March 2023, i.e. among other things, the granting of collateral and the appointment of a joint representative of the noteholders. R-LOGITECH has reserved the right not to approve individual amendments to the terms and conditions of the Notes in the event that the resolutions proposed by SdK receive the necessary majority.  

R-LOGITECH will continue its constructive discussions with the noteholders, in particular SdK and  an ad hoc group that holds, according to its own information, a blocking minority.