Kernel Holding S.A. informs that the annual general meeting of shareholders held on 12 December 2016 approved a dividend of USD 0.25 per share. The general meeting delegated to the Board of Directors to set up record and payment dates for dividends distribution.

In addition, the Company informs that its annual general meeting of shareholders approved the appointment of Mrs. Nathalie Bachich as Non-executive Director, effective immediately. Mrs. Bachich has over 15 years of financial advisory services experience working in leading European financial institutions covering Western Europe, Asia and Central & Eastern Europe. Mrs. Bachich is British and is a graduate of St Catherine’s College, Oxford.

Furthermore, all the resolutions of the annual general meetings of shareholders were adopted substantially in the wording as proposed in current report No 32/2016 published on 11 November 2016. For further information please see:

Resolutions adopted at the annual general meeting of shareholders of Kernel Holding S.A. held on 12 December 2016.
List of shareholders holding at least 5% of total votes at the annual general meeting held on 12 December 2016.
Information about reappointment of the independent auditor.