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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 13 | / | 2014 | | | | |
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| | Date of issue: | 2014-06-11 | | | | | | | | | |
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| | Short name of the issuer | | | | | | | | | | |
| | KERNEL HOLDING S.A. | | | | | | | | | | |
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| | Subject | | | | | | | | | | |
| | ACQUISITION OF A SUBSTANTIAL BLOCK OF SHARES IN KERNEL HOLDING S.A. | | | | | | | | | | |
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| | Official market - legal basis | | | | | | | | | | |
| | Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji | | | | | | | | | | |
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| | Unofficial market - legal basis | | | | | | | | | | |
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| | Contents of the report: | | | | | | | | | | |
| | Kernel Holding S.A. informs that it has received from ING Otwarty Fundusz Emerytalny the following notification regarding acquisition of shares in Kernel Holding S.A. Pursuant to the provisions of Art. 69 Section 1 Clause 1 of the Act of July 29, 2005 on public offering and the conditions of introducing financial instruments to an organized trading system and on public companies, ING Otwarty Fundusz Emerytalny (hereinafter ?ING OFE?) notified that it acquired shares in Kernel Holding S.A. (hereinafter ?the Company?), as a result of which it crossed on June 4, 2014 the threshold of 5% of the overall number of votes at the general meeting of the Company. As of June 9, 2014 ING OFE hold 4,786,230 shares in the Company, representing 6.01% of the share capital and entitling to 4,786,230 votes at the Company?s general meeting, equal to 6.01% of the total number of votes. Before the acquisition, ING OFE hold 3,911,230 shares in the Company, representing 4.91% of the share capital of the Company. | | | | | | | |
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| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| 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) | ||||||||||||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2014-06-11 | A.Usachova, Y.Kovalchuk | Directors | |||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
