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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 12 | / | 2025 |
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| Date of issue: | 2025-07-29 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| KERNEL HOLDING S.A. | |
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| Subject | | | | | | | | | | |
| SELL-OUT NOTIFICATION | |
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| Official market - legal basis | | | | | | |
| art. 17. 1 MAR.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Kernel Holding S.A., a Luxembourg-registered company (the "Company"), hereby informs that it has received a notification from Namsen Limited, the majority shareholder of the Company, which currently holds 278,947,016 shares, representing 95.06% of the total voting rights, about the initiation of the sell-out procedure. The respective notification is attached to this report below. The KPMG valuation report is available on the Company s website under the following link: https://www.kernel.ua/wp-content/uploads/2025/07/Kernel-Holding-Valuation-Report-01072025.pdf. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Current-report-12-2025 eng.pdf | | |
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| | KERNEL HOLDING S.A. | | |
| | (fullname of the issuer) | | |
| | KERNEL HOLDING S.A. | | Spożywczy (spo) | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | L-1840 | | Luxembourg | | |
| | (post code) | | (city) | | |
| | Boulevard Joseph II | | 8A | | |
| | (street) | | (number) | | |
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| | (phone number) | | | (fax) | | |
| | investor_relations@kernel.ua | | www.kernel.ua | | |
| | (e-mail) | | | (web site) | | |
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| | (NIP) | | | (REGON) | | |
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