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BONDHOLDERS` MEETING - ADOPTED RESOLUTION

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The bondholders` meeting has agreed to terminate
the conversion right, provided that the
bondholders are given the opporunity to
subscribe for new shares in the company and that
the bondholdings of those bondholders who not
make such subscription are replaced with an
equal holding of bonds in a new ISIN/bond issue
with equal terms and conditions as FOE02 before
the termination of the conversion right.

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