Polygon AB (publ) – Consent Solicitation Update

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES OR TO
ANY PERSON LOCATED OR RESIDENT IN ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO
DISTRIBUTE THIS ANNOUNCEMENT.
Polygon AB (publ) reg. no 556816-5855 announces that it has amended the early
bird consent fee structure for the consent solicitation process for its
outstanding up to maximum EUR 180,000,000 senior secured floating rate notes due
2019 with a current outstanding total nominal amount of EUR 120,000,000 (ISIN
SE0005878535) (the “Notes”) announced on 11 October 2016 (the "Consent
Solicitation"), so that all holders of the Notes casting a vote (regardless of
whether it is in favour, abstain or against) may be eligible to receive an early
bird consent fee of 1.50 per cent. in respect of the Notes (the "Early Bird
Consent Fee"), subject to the conditions otherwise outlined in the consent
solicitation memorandum dated 11 October 2016 (the “Consent Solicitation
Memorandum”).

The voting deadline to receive the Early Bird Consent Fee is extended from 19
October 2016 at 17:00 CET to 21 October 2016 at 17:00 CET (the voting record
date however remains 19 October 2016). Investors holding their Notes through a
nominee should meet the deadlines set by such nominee.

Please refer to the press release dated 11 October 2016 for further information
regarding the Consent Solicitation. To receive copies of the Consent
Solicitation Memorandum or for questions relating to the Consent Solicitation,
please contact Nordea Bank Danmark A/S acting as solicitation agent (the
"Solicitation Agent"). Any individual or company whose Notes are held by a
nominee must contact such nominee to participate in the Consent Solicitation.

Solicitation Agent:
Nordea Bank Danmark A/S: +45 6161 2996,
bibi.larsen@nordea.com / LiabilityManagement@nordea.com

For further information, please contact the Polygon Group on:

Mats Norberg + 46 (0) 70 331 65 71,
mats.norberg@polygongroup.com


The information was submitted for publication, through the agency of the contact
person set out above, at 08:00 CET on 19 October 2016.


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