RELEVANT INFORMATION ON THE TENDER OFFER PROCESS
As a follow-up to the insider communication published by Greenalia on 3 May 2022, by which it was informed of the call, following up the communication received from Smarttia, S.L.U. and Alazady España, S.L. (the “Bidders”), of a general shareholder meeting in order to deliberate and, where appropriate, approve, among others, the exclusion from trading of all Greenalia’s shares listed in BME Growth and the formulation by the Bidders of a public tender offer (the “Offer”), the following information is shared:
After Greenalia’s general shareholder meeting celebrated on 13 June 2022, in which the exclusion proposal has been passed with a 99% approval, the acceptance period begins, which will be extended until 12 July 2022.
The Offer will be settled once the acceptance period has ended in accordance with the procedure provided for this purpose by Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A., Sociedad Unipersonal (Iberclear) and through its participating entities.
On 18 July 2022, the result will be published and the settlement in account will be made 3 calendar days later.
Therefore, the last day to accept the tender offer by the current shareholders is 12 July 2022; without prejudice to the fact that this acceptance may occur at any time until that deadline.
Greenalia has appointed Banco Santander, S.A. as the Offer Agent. This entity has made available to the Market the operating procedure for the shareholders of the company to communicate their will in this regard.
The holders of Greenalia shares must contact the entity where their shares are deposited and express their declaration of acceptance. It is possible for the depositary entity to contact shareholders directly through the usual communication channels.