KERNEL HOLDING S.A. - AGM APPROVES DIVIDEND OF USD 0.25 PER SHARE

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 45 / 2016

Date of issue: 2016-12-12

Short name of the issuer

KERNEL HOLDING S.A.

Subject

AGM APPROVES DIVIDEND OF USD 0.25 PER SHARE

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 its annual general meeting of shareholders held on 12 December 2016 approved a dividend of USD 0.25 per share. The general meeting delegated to the Board of Directors to set up record and payment dates to distribute the dividends

Annexes

File Description

(fullname of the issuer)

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

(post code) (city)

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2016-12-12 Yuriy Kovalchuk, Viktoriia Lukianenko Directors