Core Viewpoint - Aktieselskabet Schouw & Co. has successfully adopted a proposal to release BioMar as an Original Guarantor and Material Subsidiary under the Bond Terms, contingent upon BioMar's successful listing on Nasdaq Copenhagen or another regulated market [2]. Group 1 - The Summons for a Written Resolution was announced on 6 February 2026 regarding the bond terms for the Issuer's FRN senior unsecured bond issue maturing in 2029 [1]. - A requisite majority of votes in favor of the Proposal was received by the Early Voting Deadline, allowing for the accelerated adoption of the Proposal [2]. - The bond trustee is authorized to take necessary actions to implement the Proposal following the successful vote [2]. Group 2 - Nordea Bank Abp acted as the solicitation agent for the Summons as requested by the Issuer [3]. - Nordic Trustee AS is serving as the bond trustee for the bondholders of the Bonds [3]. - Contact information for further inquiries includes Kristian Foged Schmidt and Morten Risgaard from Nordea Bank Abp [3].

Group 1 - The Issuer, Aktieselskabet Schouw & Co., has initiated a summons for a Written Resolution regarding its FRN senior unsecured bond issue maturing in 2029 [1][3] - Nordea Bank Abp is acting as the solicitation agent for the Summons, while Nordic Trustee AS serves as the bond trustee for the bondholders [2] - The Issuer is considering a strategic review for a potential separate listing of BioMar Group A/S, intending to remain the majority shareholder post-listing [3] Group 2 - Bondholders must submit votes by 12:00 CET on 13 February 2026 to participate in the Summons and receive a one-time consent fee of 0.20% of the aggregate nominal amount of the Bonds voted [4] - The final deadline for participation in the Summons is set for 12:00 CET on 23 February 2026 [4] - Contact information for further inquiries is provided for both the Issuer and the Solicitation Agent [5][6]