News and current reports

Change in Supervisory Board in Kofola ČeskoSlovensko

Kofola ČeskoSlovensko a.s. informs that Mr. Dariusz Prończuk and Mr. Bartosz Kwiatkowski, members of the Supervisory Board, submitted a notice of resignation. Mr. Kwiatkowski resigns as a member of the Audit Committee as well. Their duties will expire on October 25, 2018.

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CED GROUP S. a r.l. announced results of the sale of its stake in Kofola

The Management Board of Kofola ČeskoSlovensko a.s. (the “Company”) hereby announces that on 19 September 2018 it became aware of the notification from its shareholder, CED GROUP S.à r.l. (“CED”), of an announcement of the results of a transaction involving the sale of its entire remaining stake in the Company, by way of an accelerated bookbuilding and block trade(s) (the “Transaction”).

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CED GROUP S. a r.l. launches sale of its stake in Kofola ČeskoSlovensko a.s.

The Management Board of Kofola ČeskoSlovensko a.s. (the “Company”) hereby announces that today it became aware of the notification from its shareholder, CED GROUP S.à r.l. (“CED”), that today CED approved the launch of the sale of all the shares in the Company held by CED by way of an accelerated bookbuilding and block trade(s) (the “ABB”).

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Results of voting and Minutes from General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. was held on 13 August 2018.

Results of voting and Minutes are published in section "General meeting".

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Notes of Kofola VAR/2018, ISIN CZ0000000351: the payment of the nominal value and the fifth interest yield

Kofola ČeskoSlovensko a.s., acting as a successor company, which on 1st August 2016, by the decision of the Regional Court in Ostrava that registered the cross-border merger, entered into all rights and obligations, assets and liabilities of KOFOLA S.A. as Issuer of the Notes below...

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Kofola Group successful in the first six months of the year

Kofola Group increased all economic indicators in the first six months of the year. The Group´s sales rose by 7 %, without taking the Polish segment into account, and by 1.9 % including this segment. The EBIT indicator value rose even by 113.7%, the EBITDA indicator rose by 25.9%. Apart from higher sales, Kofola reports that the investors were paid the highest dividends in the history of the group and that they want to continue with this responsive policy in the future.

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Decrease of registered capital approved by General Meeting

The General Meeting of the company Kofola ČeskoSlovensko a.s. held on 13 August 2018, approved the Board of Directors´ proposal on decreasing of the registered capital.

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Teleconference invitation

Kofola ČeskoSlovensko invites to a teleconference to discuss 1H18 results.

The teleconference will be hosted on Tuesday, August 14 at 9:30 CET.

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General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 13 August 2018 at 3:00 p.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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CED announced results of the sale of part of its stake in Kofola

The Management Board of Kofola ČeskoSlovensko a.s. (the “Company”) hereby announces that today it became aware of the notification from its shareholder, CED GROUP S.à r.l. (“CED”), of an announcement of the completion of the announced sale of a parcel of shares in the Company (the “Transaction”) and the decision on the price and volume of the offering.

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CED requests Kofola to apply for suspension of trading of Kofola´s shares on PSE

The Management Board of Kofola ČeskoSlovensko a.s. (the “Company”) hereby announces that today it became aware of the notification from its shareholder, CED GROUP S.à r.l. (“CED”), of an announcement of a potential increase of the offer volume in the currently ongoing sale of a parcel of shares in the Company (the “Transaction”) and request to apply for suspension of trading of the Company’s shares on Prague Stock Exchange until publication of the results of the Transaction.

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CED GROUP S. á r.l. launches sale of its stake in Kofola ČeskoSlovensko a.s.

The Management Board of Kofola ČeskoSlovensko a.s. hereby announces that today it became aware of the notification from its shareholder, CED GROUP S.á r.l. („CED “), of an announcement on the launching by CED of a transaction involving the sale of a parcel of shares in the Company, by way of an accelerated bookbuilding („ABB “).

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Results of voting and Minutes from General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. was held on 18 May 2018. Results of voting and Minutes are published in section "General meeting".

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Dividend approved by the General meeting

The General meeting of Kofola ČeskoSlovensko a.s. held on 18 May 2018 approved the dividend of CZK 16.20 per one share before tax.

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Kofola Group increased revenues in the first quarter by 6.7%, EBITDA increased by 23.2%

The Kofola Group´s sales increased in the first quarter by 10.9%, excluding the Polish segment (by 6.7% including Poland). The EBITDA economic indicator increased by 23.2%.

"The results for the first quarter confirmed the growth trend from the last quarter of 2017 and we see them very positively. I think that they give a reason for optimistic outlook considering current warm weather," says Daniel Buryš, CFO of the Kofola Group and continues: "As traditionally we have grown in CzechoSlovakia and the Adriatic region.”

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Dividend payment for 2017 – counter-proposal of a qualified shareholder

On May 14, 2018, the Board of Directors of Kofola Československo a.s. (the "Company") received a request from a qualified shareholder of the Company, AETOS a.s., to include an item on the agenda of the General Meeting of the Company convened on 18 May 2018.

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Kofola invites to a teleconference to discuss 3M18 results

Kofola ČeskoSlovensko invites to a teleconference to discuss 3M18 results

The teleconference will be hosted on Tuesday, May 15 at 3:00 PM CET.

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Announcement of a Financial results´ calendar change for 2018

Kofola ČeskoSlovensko a.s. announces changes to its Financial results´ calendar for 2018.

The consolidated and separate interim report for 1Q18 will be published on 15 May 2018, a change from the original date which was set as 17 May 2018. Other terms of publication remain unchanged.

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CED GROUP S. á r.l. gauges sale of its entire stake in Kofola ČeskoSlovensko a.s. in the short term

CED Group s.á r.l, a subsidiary of PEF VI managed by Enterprise Investors ("CED Group"), intends to sell up to its entire stake in Kofola ČeskoSlovensko a.s. ("Kofola") of 4,673,445 shares (corresponding to 20.96 % of Kofola's share capital) in the near term.

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General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 18 May 2018 at 1:00 p.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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