KERNEL HOLDING S.A. - OPERATIONS UPDATE FOR THE THREE MONTHS ENDED 31 DECEMBER 2017

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2018

Date of issue: 2018-01-19

Short name of the issuer

KERNEL HOLDING S.A.

Subject

OPERATIONS UPDATE FOR THE THREE MONTHS ENDED 31 DECEMBER 2017

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

Kernel Holding S.A. informs that the Operations Update for the three months ended 31 December 2017 is published and available on the Company’s web-site: http://www.kernel.ua/investor-relations/financial-reports/

Annexes

File Description

KERNEL HOLDING S.A.

(fullname of the issuer)

KERNEL HOLDING S.A. Spożywczy (spo)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

L-1273 Luxemburg

(post code) (city)

rue de Bitbourg 19

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature