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Kernel Holding SA
EXERCISE OF CALL OPTION TO ACQUIRE A CONTROLLING STAKE IN UKRROS

26-08-2011


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 46 / 2011
Date of issue: 2011-08-26
Short name of the issuer
KERNEL HOLDING S.A.
Subject
EXERCISE OF CALL OPTION TO ACQUIRE A CONTROLLING STAKE IN UKRROS
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Following current report 15/2011 dated 22 March 2011, Kernel Holding S.A. informs that the company executed on 26 August 2011 the call option agreement to acquire a 71% controlling interest in Ukrros, a company with extensive farming operations, grain silos and sugar production facilities in Ukraine.
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 65
(street) (number)
(phone number) (fax)
(e-mail) (web site)
12345 12345
(NIP) (REGON)

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2011-08-26 A.Usacheva, P.Conrad Directors

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