Offer Announcements

Scheme Effective Announcement dated 19 October 2018

Suspension Announcement dated 19 October 2018

Scheme Sanctioned Announcement dated 18 October 2018

Result Announcement dated 24 September 2018

Scheme Document Dated 31 August 2018

WHI Scheme Document Consent Letter Dated 31 August 2018

finnCap Scheme Document Consent Letter Dated 31 August 2018

Irrevocable Undertaking By Rawaf I Bourisli dated 22 August 2018

Irrevocable Undertaking by Alain Debare dated 3 August 2018

Irrevocable Undertaking by Stefan Allesch-Taylor dated 3 August 2018

Rule 2.7 Announcement – Recommended cash offer for Action Hotels dated 3 August 2018

Consent Letter by finCapp dated 2 August 2018

Consent Letter by WH Ireland dated 2 August 2018.

PUSU-Extension-Announcement-dated-27-July-2018

Rule 2.4 Announcement dated 29 June 2018

Rule 2.4 Announcement dated 29 June 2018

Relationship Agreement Dated 29 March 2018

Nomad and Broker Agreement Dated 28 March 2018

Action Real Estate financial statements (31 December 2017)

Action Group Holdings Financial Statement 31 December 2017

Action Real Estate financial statements (31 December 2016)

Master Loan Facility Agreement dated 4 July 2017

Action Group Holdings Financial Statement 31 December 2016

Articles of Association of Action Real Estate (English translation)

Articles of Association of Action Hotels

Master Loan Facility Addendum