Bonds 2026

EUR 8,000,000 secured bonds · Coupon 10.0% paid monthly · Maturity 22 October 2029

26.10.2026

Notice of early redemption of SIA “Timbro Group” EUR 3,970,000 outstanding unsecured notes (ISIN: LV0000112118)

On 22 September 2026 SIA “Timbro Group” (the “Issuer”) issued EUR 10,000,000 unsecured 12% notes due 13 August 2027 (ISIN: LV0000112118) (the “Notes”) under the Terms and the Conditions of the Notes (the “Terms and Conditions”) set out in the Offering Memorandum of the Issuer dated 24 July 2026. As of the date of this notice, Notes with an aggregate principal amount of EUR 3,970,000 remain outstanding.

The expressions defined in the Terms and Conditions shall, except where the context otherwise requires and save where otherwise defined herein, have the same meanings in this notice.

The Issuer hereby gives notice to the Noteholders that in accordance with Clause 12.2.1, paragraph (a), (Early redemption at the option of the Issuer (call option)) of the Terms and Conditions the Issuer will exercise its option to fully redeem all outstanding Notes on 23 November 2026 (the “Redemption Date”) at a redemption price equal to 100% of their Nominal amount, plus accrued and unpaid Coupon.

The list of the Noteholders eligible to receive the redemption payment will be fixed at the end of the previous Business Day before the Redemption Date (i.e., 20 November 2026).

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