KERNEL HOLDING S.A. - NOTIFICATION OF TRANSACTION BY AN INSIDER

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 41 / 2017

Date of issue: 2017-09-26

Short name of the issuer

KERNEL HOLDING S.A.

Subject

NOTIFICATION OF TRANSACTION BY AN INSIDER

Official market - legal basis

art. 19. 3 MAR.

Unofficial market - legal basis

Contents of the report:

Kernel Holding S.A. hereby announces that the company received on 26 September 2017 a notification pursuant to Art. 19 of the Market Abuse Regulation, informing that a legal entity controlled by a manager of the Kernel group of companies, sold during 15 September 2017 a total of 191 shares in Kernel Holding S.A. at an average price of 61.10 PLN per share.

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-1331 Luksemburg

(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

2017-09-26 Viktoriia Lukianenko Yuriy Kovalchuk Directors