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KERNEL HOLDING S.A. - LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENER ...

KERNEL HOLDING S.A. - LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2014 (39/2014)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 39 / 2014
Date of issue: 2014-12-11
Short name of the issuer
KERNEL HOLDING S.A.
Subject
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2014
Official market - legal basis
Art. 70 pkt 3 Ustawy o ofercie - WZA lista powy?ej 5 %
Unofficial market - legal basis
Contents of the report:
Pursuant to Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, Kernel Holding S.A. informs that the shareholders present at the Annual general meeting of shareholders held on 10 December 2014 at 15:00 CET the Company`s registered office, 19 Rue de Bitbourg, L-1273 Luxembourg, jointly held 44,694,053 shares out of total of 79,683,410 shares. The following entities named below were the shareholders representing at least 5% of the total votes during the meeting: ? NAMSEN LIMITED. The number of votes carried by the shares at the General Meeting: 31,247,152, equal to 69.9% of votes present at the meeting and 39.2% of the total vote. ? ING Otwarty Fundusz Emerytalny. The number of votes carried by the shares at the General Meeting: 4,500,000, equal to 10.1% of votes present at the meeting and 5.6% of the total vote.
Annexes
File Description

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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| | | 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) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |

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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2014-12-11 A.Usachova, Y.Kovalchuk Directors

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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