NOMAD FOODS EUROPE LIMITED

Company number 05879466

• 60 charges registered: 28 outstanding, 32 satisfied, 0 part satisfied

Deed of confirmation and extension of pledge of shares

• Created: 16 May 2011
• Delivered: 27 May 2011
• Status: Satisfied on 6 August 2014

Persons entitled

• Credit Suisse Ag, London Branch (As Security Agent)

Short particulars

Pledges the shares see image for full details.

Confirmation and subordinate-ranking share pledge agreement

• Created: 16 May 2011
• Delivered: 26 May 2011
• Status: Satisfied on 6 August 2014

Persons entitled

• Credit Suisse Ag London Branch

Short particulars

All its existing shares all ancillary rights see image for…

Third ranking deed of pledge of shares

• Created: 16 May 2011
• Delivered: 26 May 2011
• Status: Satisfied on 6 August 2014

Persons entitled

• Credit Suisse Ag London Branch

Short particulars

A right of pledge in respect of the shares and the…

Debenture

• Created: 3 September 2010
• Delivered: 15 September 2010
• Status: Satisfied on 6 August 2014

Persons entitled

• Credit Suisse Ag, London Branch (As Security Agent)

Short particulars

Fixed and floating charge over the undertaking and all…

Second ranking deed of pledge of shares

• Created: 3 September 2010
• Delivered: 21 September 2010
• Status: Satisfied on 6 August 2014

Persons entitled

• Credit Suisse Ag, London Branch

Short particulars

A right of pledge in respect of the shares and the…

Confirmation and second-ranking share pledge agreement executed outside the united kingdom over property situated there

• Created: 3 September 2010
• Delivered: 21 September 2010
• Status: Satisfied on 6 August 2014

Persons entitled

• Credit Suisse Ag, London Branch

Short particulars

All existing shares and acillary rights and claims see…

Pledge of shares

• Created: 2 September 2010
• Delivered: 21 September 2010
• Status: Satisfied on 6 August 2014

Persons entitled

• Credit Suisse Ag London Branch (As Security Agent)

Short particulars

The original shares being 120,000 ordinary shares in the…

Share pledge agreement

• Created: 13 July 2010
• Delivered: 26 July 2010
• Status: Satisfied on 6 August 2014

Persons entitled

• Credit Suisse Ag London Branch (As Security Agent)

Short particulars

A first ranking pledge over its shares being 33,893,333…

Debenture

• Created: 27 October 2006
• Delivered: 3 November 2006
• Status: Satisfied on 6 August 2014

Persons entitled

• Lehman Brothers International (Europe)

Short particulars

Fixed and floating charges over the undertaking and all…

Debenture

• Created: 27 August 2006
• Delivered: 5 September 2006
• Status: Satisfied on 6 August 2014

Persons entitled

• Lehman Brothers Commercial Paper Inc. UK Branch, Calyon, Credit Suisse, London Branch, Goldmansachs Credit Partners L.P.

Short particulars

Fixed and floating charges over the undertaking and all…