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Kernel Holding SA
DIVIDEND RECORD AND PAYMENT DATES

13-04-2016


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 9 / 2016
Date of issue: 2016-04-13
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 2015 will be payable on 29 April 2016 _the “Payment Date"_ to shareholders on the register at the close of business on 22 April 2016 _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

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_
boulevard Grande-Duchesse Charlotte 65
_street_ _number_
_phone number_ _fax_
_e-mail_ _web site_
_NIP_ _REGON_

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2016-04-13 A.Usacheva, Y.Kovalchuk Directors

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