Notes of Kofola S.A. VAR/2018, ISIN CZ0000000351 - Noteholders Meeting 17.5.2016

KOFOLA S.A., a company having its registered office at Kutno, Wschodnia str. No 5, entered into the Register of Business Entities of the National Court Register, maintained by the District Court for Łódź Śródmieście in Łódź, XX Commercial Division of the National Court Register, under No. KRS 0000134518 as the Issuer of the Notes below

• Notes of Kofola S. A. VAR/2018

• ISIN CZ00000000351

• due 2018

announces  that the Noteholders Meeting  will be held on 17 May 2016  at 10:00 a.m. at Office Center Hradčanská, Milady Horákové 109/116, 160 00 Prague 6.

Full text of invitation

Common Draft Terms Of Cross-Border Merger By Acquisition that is the subject of Noteholders Meeting