Booster Precision Components Holding GmbH / NO0012713520

NOT FOR DISTRIBUTION, PUBLICATION OR TRANSMISSION, DIRECTLY OR INDIRECTLY, INTO OR IN THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA, JAPAN OR ANY OTHER COUNTRY IN WHICH SUCH DISTRIBUTION OR PUBLICATION MAY BE UNLAWFUL. FURTHER RESTRICTIONS APPLY. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.   Schwanewede, 20 November 2025 – As announced by Booster Precision Components Holding GmbH (the "Company") on 12 November 2025, the Company's majority shareholder, H2 Capital GmbH & Co. KG (formerly Halder Germany II GmbH & Co. KG), has informed the Company that its general partner, CAP4CAP GmbH & Co KG, has been replaced by CAP2CAP Administration GmbH on 12 November 2025 which constitutes a Change of Control Event under the terms and conditions for the Company's senior secured bonds with ISIN NO0012713520 (the "Bonds") (the "Replacement"). As a result of the Change of Control Event, each holder of Bonds ("Bondholder") has the right to request that all, or some, of its Bonds are repurchased by the Company at a price per Bond equal to 101% of the nominal amount together with accrued but unpaid interest (the "Put Option"). All capitalised terms used herein and not otherwise defined shall have the meanings assigned to them in the terms and conditions of the Bonds (the "Terms and Conditions"). The Company hereby informs that it has instructed the Agent for the Bonds to initiate a written procedure to request the Bondholders to vote in favour of (i) amending the definition of "Sponsor" to avoid that the Replacement is seen as a Change of Control Event and waiving the Put Option and (ii) a technical clarification of "Permitted Security" to allow for the granting of security over receivables being subject to factoring arrangements or non-recourse factoring and bank accounts which are specifically set up for such factoring arrangements or non-recourse factoring (the "Proposal") (the "Written Procedure"). As compensation to Bondholders for voting in favour of the Proposal, the Company will pay a consent fee in an amount equal to 0.50 per cent. of the nominal amount of each Bond, subject to the conditions set out in the notice to the Written Procedure. The notice to the Written Procedure will be delivered to all Bondholders through the CSD on 21 November 2025 and will also be available on the Company's investor website (https://booster-precision.com/en/investor-relations/bond.html). To be eligible to vote in the Written Procedure, a person must be registered as a Bondholder on 25 November 2025. The last day for voting in the written procedure is 5 December 2025.
  For further information, please contact: iron AG
Fabian Kirchmann | Karolin Bistrovic
+49 221 914097 14
booster-precision@ir-on.com   Important Notice This release is neither a financial analysis nor advice or recommendation relating to financial instruments, nor does it contain or constitute an offer of, or the solicitation of an offer to buy or subscribe for, securities to any person in Australia, Canada, Japan, or the United States of America ("United States") or in any jurisdiction to whom or in which such offer or solicitation is unlawful. The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended ("Securities Act") and may not be offered or sold in the United States or to, or for the account or benefit of, U.S. persons, absent such registration, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. Subject to certain exceptions, the securities referred to herein may not be offered or sold in Australia, Canada or Japan or to, or for the account or benefit of, any national, resident or citizen of Australia, Canada or Japan. The offer and sale of the securities referred to herein has not been and will not be registered under the Securities Act or under the applicable securities laws of Australia, Canada or Japan. There will be no public offer of the securities in the United States. Certain statements in this release are forward-looking statements. By their nature, forward-looking statements involve a number of risks, uncertainties and assumptions that could cause actual results or events to differ materially from those expressed or implied by the forward-looking statements. These risks, uncertainties and assumptions could adversely affect the outcome and financial consequences of the plans and events described herein. No one undertakes any obligation to publicly update or revise any forward-looking statement, whether as a result of new information, future events or otherwise. You should not place any undue reliance on forward-looking statements which speak only as of the date of this release.