HX Finance II AS – Notice of Written Resolution

Oslo, 7 January 2025

Reference is made to the stock exchange notice by HX Finance II AS (formerly known as Explorer II AS) (the “Company”) on 6 January 2025 announcing that the Company had issued summons for a written resolution.

Please see attached notice of the Written Resolution resolved today.

For further questions regarding the Bond Transaction please contact (i) the Investor Relations team at [email protected] and (ii) PJT Partners at [email protected]