OREANDA-NEWS. July 5, 2011. Kernel Holding S.A. is pleased to provide shareholders of the Company with important documents for the upcoming Extraordinary General Meeting of shareholders to be held on Thursday 21 July 2011 at 65, boulevard Grande-Duchesse Charlotte, L-1331 Luxembourg.

The following documents are now available on the Company's website under Investor Relations / EGM:

1. Proposed resolutions of the EGM

2. Important information for participating in the EGM

3. Form of proxy