KERNEL (KER): INFORMATION ABOUT REAPPOINTMENT OF THE INDEPENDENT AUDITOR - raport 60

UNI - EN REPORT No60/2017

Kernel Holding S.A. informs that the annual general meeting of shareholders which was held on 11 December 2017 at 15:00 CET at the Company’s registered office, 19 rue de Bitbourg, L-1273 Luxembourg, adopted a resolution to reappoint Deloitte Audit S.à r.l., having its registered office at 560 Rue du Neudorf, L-2220 Luxembourg, registered with the Luxembourg Trade and Companies’ Register under number 67 895 as the independent auditor for the audit of the consolidated and unconsolidated annual accounts of Kernel Holding S.A. for a one-year term mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2018.