Published to the NASDAQ OMX Copenhagen via Company News Service on 25 February
2009
HSH Nordbank AG Copenhagen Branch as Bond Bank and CorpNordic Denmark A/S as
Special Servicer have called for a Bond Owners' Meeting:
The convening is done in Danish. This is an unauthorised translation:
Convening of Bond Owners' Meeting
Landic Property Bonds VIII (Sverige II) A/S (ISIN code 30021449)
HSH Nordbank AG Copenhagen Branch as Bond Bank and CorpNordic Denmark A/S as
Special Servicer do hereby convene all owners of bonds issued by Landic
Property Bonds VIII (Sverige II) A/S in the nominal amount of DKK 410,000,000,
ISIN code 30021449 to a Bond Owners' Meeting
Thursday, 26 March 2009, 12:30 PM
The meeting takes place at Adina Apartment Hotel Copenhagen
Amerika Plads 7
DK-2100 Copenhagen
12:30 Registration
13:00 Meeting starts
Agenda for the meeting
1. Election of chairman
2. Background for convening the Bond Owners' Meeting.
- Bond interest has not been duly paid
- The Issuer has requested the Bond Owners' meeting to be convened
3. Statement from Issuer
4. Briefing on the Properties' value according to the obtained broker
assessment
5. Proposal from Issuer for restructuring (proposal will be published to Stock
Exchange prior to the meeting)
6. Consideration of a possible sale of properties
7. Consideration of possible compulsory realisation of the Mortgage
8. Consideration of coverage of costs which may exceed the deposit in the
Proceeds Account.
9. Consideration of a possible request from Issuer to change the Bond Terms
according to the restructuring proposal (proposal will be published to Stock
Exchange prior to the meeting).
10. Any other business.
To participate in the meeting ownership of bonds is to be documented by showing
of a no more than five days' old deposit print-out from the Danish Securities
Centre or an account-holding bank.
Please give notice if participating before 12 March 2009 to bbr@hsh-nordbank.dk
or to HSH Nordbank AG, Attn. BBR, Kalvebod Brygge 39-41, 1560 Copenhagen V
HSH Nordbank AG CorpNordic Denmark A/S
Please address questions relating to this notice to Gunnar Petersen, Chairman
of the Board, on telephone +45 3378 4000.
