MEETING FOR THE PURPOSE OF CONSIDERING
AND, IF THOUGHT FIT, PASSING THE
EXTRAORDINARY RESOLUTION AS SET OUT
IN THE NOTICE OF MEETING. THE PROPOSAL
WILL BE SANTIONED BY AN EXTRAORDINARY
RESOLUTION WHEN AT LEAST 75 PERCENT
OF THE VOTES ARE IN FAVOUR AND THE
QUORUM OF ONE OR MORE PERSONS HOLDING
OR REPRESENTING NOT LESS THAN 75 PERCENT
OF THE PRINCIPAL AMOUNT OF THE SECURITIES,
NEEDED TO PASS SUCH AN EXTRAORDINARY
RESOLUTION, IS PRESENT.IF THE QUORUM
IS NOT PRESENT, A SECOND MEETING SHALL
BE CONVENED ON 30 OCTOBER 2009 AND
IF THE QUORUM IS NOT PRESENT, A SECOND
MEETING SHALL BE CONVENED ON 30 OCTOBER
2009
A COPY OF THE NOTICE OF MEETING IS
AVAILABLE UPON REQUEST ( REF :
OCE XS0246487457 MEETING 06102009
).
NOTEHOLDERS WHO SUBMIT OR DELIVER
VOTING INSTRUCTIONS SHALL BE
ELIGIBLE TO RECEIVE AN AMOUNT EQUAL
TO EUR 1 FOR EACH EUR 1,000 IN
PRINCIPAL AMOUNT OF SECURITIES
WHICH IS THE SUBJECT OF THE
ELECTRONIC VOTING INSTRUCTION,
SUBJECT TO THE EXTRAORDINARY
RESOLUTION BEING DULY PASSED.
IF YOU WANT TO VOTE BY PROXY
PLEASE MENTION:
A. THE NOMINAL AMOUNT ON WHICH YOU
VOTE
B. IF YOU VOTE IN FAVOUR OR AGAINST
THE RESOLUTION
IF YOU WANT TO ATTEND PHYSICALLY, PLEASE
MENTION:
A. THE NOMINAL AMOUNT ON WHICH YOU
VOTE
B. THE COMPLETE DETAILS ABOUT THE
ATTENDEE (NAME, ID OR PASSPORT, PHONE
NUMBER)
PLEASE NOTE THAT BY INSTRUCTING YOU
AUTOMATICALLY AUTHORISE TO DISCLOSE
YOU ACCOUNT IDENTITY.
UPDATE 7 OCT 2009: PLEASE NOTE THAT
FOR FULL DETAILS OF THE EXTRAORDINARY
RESOLUTION PLEASE REFER TO THE CONSENT
SOLICITATION STATEMENT WHICH IS ONLY
AVAILABLE FROM THE LUCID ISSUER SERVICES
LIMITED VIA E-MAIL AT ABNAMRO LUCID-IS
.COM.
UPDATE 23 OCT 2009:THE QUORUM WAS NOT
PRESENT AT THE MEETING HELD ON 22 OCTOBER
2009, THE ADJOURNED MEETING WILL BE
HELD AT 10.00 AM CET ON FRIDAY 30
OCTOBER 2009 AT THE OFFICES OF ABN
AMRO BANK N.V., GUSTAV MAHLERLAAN
10, 1082 PP AMSTERDAM. PREVIOUSLY
SUBMITTED INSTRUCTIONS WILL REMAIN
VALID. NEW DEADLINE 26 OCT 2009. |
