Celtic Resource Holdings DAC announces results of the Consent Solicitation for its outstanding U.S.$400,000,000 4.125 per cent. guaranteed notes due 2024

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO, OR TO ANY PERSON LOCATED OR RESIDENT IN, ANY JURISDICTION WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE THIS ANNOUNCEMENT OR THE CONSENT SOLICITATION MEMORANDUM.

7 November 2023

On 25 August 2023, Celtic Resource Holdings DAC (the “Issuer”) announced a consent solicitation in relation to the outstanding U.S.$400,000,000 4.125 per cent. guaranteed notes due 2024 issued by the Issuer (Regulation S Notes: Common Code 206079223 / ISIN XS2060792236; Rule 144A Notes: Common Code 205788450 / ISIN US15119CAA71 / CUSIP 15119CAA7) (the “Notes”) on the terms and subject to the conditions set forth in the Consent Solicitation Memorandum dated 25 August 2023 (the “Consent Solicitation Memorandum”). Capitalized terms used, but not defined herein, shall have the meanings given to them in the Consent Solicitation Memorandum.

The Issuer notifies that the Extraordinary Resolution was passed on the adjourned Meeting of Noteholders held on 3 November 2023. The Retirement and Appointment and the Amendments will become effective upon execution of (i) the Deed of Retirement and Appointment and (ii) the Supplemental Trust Deed, which will be separately notified to investors by the Issuer.

The Issuer extends its gratitude for the support and cooperation demonstrated by investors which has been reflected in the successful results of the Consent Solicitation.

Questions and requests for assistance in connection with the Consent Solicitation should be directed to the Information and Tabulation Agent:

i2 Capital Markets Ltd.

128 City Road
London, EC1V 2NX, United Kingdom

Email: celticresources@i2capmark.com
Phone: +44 203 633 1212

Consent Solicitation Website: https://i2capmark.com/event-details/90/Holder/celtic-resources-holdings-dac