KERNEL HOLDING S.A. - INFORMATION ABOUT APPOINTMENT OF THE INDEPENDENT AUDITOR

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 16 / 2021

Date of issue: 2021-08-31

Short name of the issuer

KERNEL HOLDING S.A.

Subject

INFORMATION ABOUT APPOINTMENT OF THE INDEPENDENT AUDITOR

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

Kernel Holding S.A. informs that the extraordinary general meeting of shareholders which was held on 30 August 2021 at 3.00 p.m. (Luxembourg time) at the Company’s registered office, 9 rue de Bitbourg, L-1273 Luxembourg, adopted a resolution to appoint PwC Société coopérative, having its registered office at 2, rue Gerhard Mercator B.P. 1443 L-1014 Luxembourg, registered with the Luxembourg Trade and Companies' Register under number B 65 477 as independent auditor of the Company in respect to the audit of the consolidated and unconsolidated annual accounts of the Company for a one-year term, which shall begin on the date of the annual general meeting of shareholders to be held in 2021 and which shall terminate on the date of the annual general meeting of shareholders to be held in 2022.

Annexes

File Description

Current report 16 2021 eng.pdf

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-1273 Luxembourg

(post code) (city)

rue de Bitbourg 9

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature