Notes of Kofola S.A. VAR/2018, ISIN CZ0000000351 - Results of Noteholders Meeting convened 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 based on the result of the bondholders meeting, Kofola S.A. will proceed with the crossborder merger.of certain companies within the Kofola Group.

Full text of annoucement