16/04/2021 7:00:06 AM

Permira Credit Solutions II Master Sub S.A.

Directorate Change

Provider: Carey Olsen Corporate Finance Ltd

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Permira Credit Solutions II Master Sub S.A.

(the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

  • the appointment of Spyridon Klonizakis as a director of the Issuer with effect from 12 March 2021;
  • the appointment of Laurent Ricci as a director of the Issuer with effect from 12 March 2021;
  • the appointment of Fabrice Seemann as a director of the Issuer with effect from 12 March 2021;
  • the resignation of Francois Daloze as a director of the Issuer with effect from 12 March 2021; and
  • the resignation of Severine Michel as a director of the Issuer with effect from 12 March 2021.

Accordingly, the Issuer's board of directors as at 12 March 2021 comprises:

  • Julie Schleich;
  • Richard Goddard;
  • Spyridon Klonizakis;
  • Laurent Ricci; and
  • Fabrice Seemann.

All enquiries in relation to this announcement should be addressed to:

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900