The extraordinary meeting of bondholders shall deliberate on any proposal aimed at amending
the loan agreement such as:
1)the change of the purpose or type of the company;
2)its merger or demerger;
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3)any proposed settlement or transaction on contentious rights or which has been subject to a
court decision;
4) the total or partial modification of guarantees or deferment of maturity;
5) the change of the headquarters;
6) the dissolution of thecompany.
The extraordinary meeting shall deliberate under the conditions of quorum provided for in article
553 above. It shall act by a majority of two-thirds of the votes of holders presentor represented.
Any decision taken in violation of this article shall be null.
Voting rights
Unofficial translation
Machine-parsed
In force from 8 September 2026
Source page 214
Section 804 of the Acte uniforme révisé relatif au droit des sociétés commerciales et du groupement d'intérêt économique/akn/ohada/act/loi/undated/auscgie-2014