OREANDA-NEWS. Kernel Holding S.A. convenes the annual general meeting of shareholders to be held on 10 December 2014 at 3.00 p.m. CET at the registered office of the Company, at 19, rue de Bitbourg, L-1273 Luxembourg, and the extraordinary general meeting of shareholders to be held on the same date and address at 4.00 p.m. CET, with the following agendas:

 1. Presentation and approval of the management report of the board of directors and the report of the independent auditor of the Company;

2. Approval of the Consolidated Financial Statements of the Company for the financial year ended on 30 June 2015;

3. Approval of the Parent Company’s Annual Accounts (unconsolidated) for the financial year ended on 30 June 2015;

4. Approval of the dividend for the financial year ended on 30 June 2015;

5. Granting discharge to the directors of the Company;

6. Renewal of the mandate of Andrzej Danilczuk as independent director of the board of directors of the Company;

7. Renewal of the mandate of Ton Schurink as independent director of the board of directors of the Company;

8. Renewal of the mandate of Sergei Shibaev as independent director of the board of directors of the Company;

9. Renewal of the mandate of Andriy Verevskyy as director of the board of directors of the Company;

10. Renewal of the mandate of Anastasiia Usachova as director of the board of directors of the Company;

11. Renewal of the mandate of Viktoriia Lukianenko as director of the board of directors of the Company;

12. Renewal of the mandate of Yuriy Kovalchuk as director of the board of directors of the Company;

13. Renewal of the mandate of Kostiantyn Lytvynskyi as director of the board of directors of the Company;

14. Approval of the remuneration of independent directors of the board of directors of the Company;

15. Approval of the remuneration of executive directors of the board of directors of the Company;

16. Granting discharge to the independent auditor of the Company for the financial year ended on 30 June 2015; and

17. Renewal of the mandate of Deloitte Audit, a soci?t? ? responsabilit? limit?e, having its registered office at 560, rue du Neudorf, L-2220 Luxembourg, registered with the Luxembourg Trade and Companies’ Register under number B 67 895, as independent auditor of the Company in respect to the audit of the consolidated and unconsolidated annual accounts of the Company for a one-year term mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2016.