### IMPORTANT INFORMATION FOR PARTICIPATING IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

This information has been prepared to indicate the steps that should be taken by the shareholders in order to participate in the general meeting of shareholders. This document should be read in conjunction with the Company's articles of association and applicable provisions of Luxembourg law. The Company's issued share capital is set at two million one hundred four thousand one hundred twenty US dollars and eleven cents (USD 2,104,120.11.-), consisting of seventy nine million six hundred eighty three thousand four hundred and ten (79,683,410) shares without indication of a nominal value. Each share entitles the holder thereof to one vote.

### Right to participate at the annual general meeting of shareholders

As indicated in the notice published on 10 November 2014 on the website of the Luxembourg Stock Exchange (www.bourse.lu/accueil) and the website of the Company (www.kernel.ua) as well as in the Luxembourg official gazette ( Mémorial C, Recueil des Sociétés et Associations ) and in the Luxembourg newspaper 'Tageblatt' or 'Luxemburger Wort' any shareholder who holds one or more shares of the Company on 26 November 2014 at 12:00 a.m. (the " Record Date ") shall be admitted to the annual general meeting of shareholders. Shareholders who wish to participate in person, or via proxy, or via voting form at the annual general meeting of shareholders should notify the Company and the operator or depository or sub- depository of their intention to participate by returning the participation form to the Company to Kernel Holding S.A., 19, rue de Bitbourg, L-1273 Luxembourg, or by fax to +352.27.44.93.80, or by e-mail to y.samusenko@kernel.ua, and to the operator or depository or sub-depository no later than 26 November 2014 at 12:00 a.m. . Shareholders shall provide the Company with the relevant documentation evidencing their ownership (such as depositary certificates issued by financial institutions, custodian banks and investment brokers maintaining securities account) of the shares no later than 8 December 2014 at 12:00 p.m. . Shareholders whose shares are held through the operator of a securities settlement system or with a professional depository or sub-depository designated by such depository and who wish to vote via the electronic system in relation to the annual general meeting of shareholders must give voting instructions to the chairman of the annual general meeting of shareholders, via the electronic system of the operator of a securities settlement system or with a professional depository or sub- depository designated by such depository. The operator of a securities settlement system or a professional depository or sub-depository designated by such depository must, prior to the annual general meeting of shareholders, provide (i) a spreadsheet of the voting instructions in relation to the votes cast including a proxy to the chairman of the annual general meeting of shareholders for each of the annual general meeting of shareholders, to be returned to the Company prior to the date of the annual general meeting of shareholders; (ii) a certificate certifying the number of shares recorded in their account on the Record Day. The free transferability of the shares shall remain unaffected by the convening and holding procedures of the annual general meeting of shareholders. In the event that any shareholder votes through proxies or voting forms, the proxy or voting form has to be deposited at the registered office of the Company no later than 9 December 2014 at 12:00 a.m. . The proxy or voting form may be submitted by mail to the registered office of the Company to Kernel Holding S.A., 19, rue de Bitbourg, L-1273 Luxembourg, or by fax to +352.27.44.93.80, or by e-mail to y.samusenko@kernel.ua. Proxies, participation forms and voting forms are available on the website of the Company (www.kernel.ua), or upon demand made in writing to Kernel Holding S.A., 19, rue de Bitbourg, L- 1273 Luxembourg, or by fax to +352.27.44.93.80, or by e-mail to y.samusenko@kernel.ua.