OREANDA-NEWS. October 28, 2009. Kernel Holding S.A. is pleased to announce the Company will hold its Annual General Meeting of Shareholders on Monday 16 November 2009 at its registered office in Luxembourg at 65, boulevard Grande-Duchesse Charlotte, L-133, Luxembourg, at 17:00 hours of local time in Luxembourg.

Agenda of the Annual General Meeting is available on the Company's website under current report No 22/2009, published 22 October 2009.

The record date for shareholders to participate in the General Meeting of Shareholders is 16 November 2009.