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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 14 | / | 2025 |
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| Date of issue: | 2025-09-02 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| KERNEL HOLDING S.A. | |
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| Subject | | | | | | | | | | |
| CHANGES WITHIN THE EXECUTIVE MANAGEMENT TEAM | |
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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. (hereinafter the Company ) informs that changes have been made to the Executive Management Team of the Kernel Group (the Group ).
Mr. Yurii Puhach, Director of Production Assets Management, and Mr. Oleg Tkachenko, Director of Security, resigned from their positions within the Executive Management Team with effect from 19 August 2025 and 26 August 2025, respectively. Both will continue their professional careers within the Company in other roles. The Board of Directors acknowledges their important contribution in their capacity as directors during a period of significant operational transformation and challenges and expresses its gratitude for their service.
To ensure continuity and further strengthen the Group s leadership team, the Board of Directors has appointed Mr. Hryhorii Kapustian as Director of Production Assets Management, effective 19 August 2025, and Mr. Aibiek Toktomushev as Director of Security, effective 26 August 2025. Both bring extensive industry experience and proven leadership skills, well aligned with the Group s strategic priorities. Profiles of the newly appointed directors are available on the Company s website under the following link: https://www.kernel.ua/about/management/. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Current-report-14-2025 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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