| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 27 | / | 2017 | ||||||||
| Date of issue: | 2017-06-09 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| NOTIFICATION OF MANAGER'S TRANSACTION | |||||||||||
| Official market - legal basis | |||||||||||
| art. 19. 3 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Kernel Holding S.A., a company with registered office in Luxembourg (the “the Company”) hereby announces that on 8 June 2017 the Company received a notification of manager's transaction pursuant to Art. 19 of the Market Abuse Regulation from the legal entities closely associated with the persons discharging managerial responsibilities within Company: Instrument: Ordinary shares of Kernel Holding S.A., ISIN LU0327357389 Nature of the transaction: Subscription of newly issued shares linked to exercise of a share option plan Price and volume: 1,240,000 shares at PLN 26.77 Date of transaction: 09 June 2017 Place of transaction: Outside a trading venue | |||||||||||
| 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 | ||
| 2017-06-09 | Anastasiia Usachova Viktoriia Lukianenko | Directors | |||
