KERNEL HOLDING S.A. - INFORMATION ABOUT REAPPOINTMENT OF THE INDEPENDENT AUDITOR

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 37 / 2015

Date of issue: 2015-12-10

Short name of the issuer

KERNEL HOLDING S.A.

Subject

INFORMATION ABOUT REAPPOINTMENT OF THE INDEPENDENT AUDITOR

Official market - legal basis

Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Unofficial market - legal basis

Contents of the report:

Kernel Holding S.A. informs that the annual general meeting of shareholders which was held on 10 December 2015 at 15:00 CET at the Company’s registered office, 19 rue de Bitbourg, L-1273 Luxembourg, adopted a resolution to reappoint Deloitte Audit S.à r.l., having its registered office at 560 Rue du Neudorf, L-2220 Luxembourg, registered with the Luxembourg Trade and Companies’ Register under number 67 895 as the independent auditor for the audit of the consolidated and unconsolidated annual accounts of Kernel Holding S.A. for a one-year term mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2016.

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

2015-12-10 A.Usachova, Y.Kovalchuk Directors