Fraser & Neave (F & N)

[Dividend Warrior]

The Company wishes to announce that the Extraordinary Resolution tabled at the adjourned meeting of the holders of the 7-Year Bonds on 29 November 2013 has been duly passed as an Extraordinary Resolution of the holders of the 7-Year Bonds without any amendment.
Pursuant to the passing of the Extraordinary Resolution by the holders of the 7-Year Bonds, the Company, F&N and DBS Trustee Limited have on 29 November 2013 entered into a supplemental trust deed to include the Call Option (as defined in the Consent Solicitation Statement dated 28 October 2013) in respect of the 7-Year Bonds.