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Kernel Holding SA
DATES OF PUBLICATION OF PERIODIC REPORTS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2016

03-08-2015


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 15 / 2015
Date of issue: 2015-08-03
Short name of the issuer
KERNEL HOLDING S.A.
Subject
DATES OF PUBLICATION OF PERIODIC REPORTS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2016
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. is pleased to announce dates of publication of periodic reports for the financial year ending 30 June 2016.

The financial reports will be published prior to the market opening on the following dates:
• Condensed consolidated interim financial statements for 3 months ending 30 September 2015: 25 November 2015 (Wednesday).
• Condensed consolidated interim financial statements for 6 months ending 31 December 2015: 26 February 2016 (Friday).
• Condensed consolidated interim financial statements for 3 months ending 31 March 2016: 26 May 2016 (Thursday).
• Annual financial report for the year ending 30 June 2016: 24 October 2016 (Monday).

Operations updates will be published prior to the market opening on the following dates:
• Operations update for the 1st quarter ending 30 September 2015: 19 October 2015 (Monday).
• Operations update for the 2nd quarter ending 31 December 2015: 20 January 2016 (Wednesday).
• Operations update for the 3rd quarter ending 31 March 2016: 20 April 2016 (Wednesday).
• Operations update for the 4th quarter ending 30 June 2016: 20 July 2016 (Wednesday).
Annexes
File Description

Nazwa arkusza:


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)

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2015-08-03 A.Usachova, Y.Kovalchuk Directors

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