KERNEL HOLDING S.A. - DIVIDEND RECORD AND PAYMENT DATES

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 4 / 2015

Date of issue: 2015-04-13

Short name of the issuer

KERNEL HOLDING S.A.

Subject

DIVIDEND RECORD AND PAYMENT DATES

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

The board of directors of Kernel Holding S.A. hereby announces that the dividend of USD 0.25 per share (twenty five US cents per share) which was approved on the general meeting of shareholders held on 10 December 2014 will be payable on 30 April 2015 (the “Payment Date") to shareholders on the register at the close of business on 23 April 2015 (the “Record Date"). The dividend payment will be subject to deduction of Luxembourg withholding tax at a rate of 15%. Dividend will be paid in US dollars.

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

2015-04-13 A.Usachova, Y.Kovalchuk Directors