KERNEL HOLDING S.A. - NOTIFICATIONS OF MANAGER’S TRANSACTIONS

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 5 / 2021

Date of issue: 2021-03-26

Short name of the issuer

KERNEL HOLDING S.A.

Subject

NOTIFICATIONS OF MANAGER’S TRANSACTIONS

Official market - legal basis

art. 19. 3 MAR.

Unofficial market - legal basis

Contents of the report:

Kernel Holding S.A., a company with registered office in Luxembourg (the “Company”) hereby announces that on 25 March 2021 the Company received a notifications of manager's transactions pursuant to Art. 19 of the Market Abuse Regulation from the legal entities closely associated with the persons discharging managerial responsibilities within Company: Instrument: Call phantom options (a derivative instruments related to the price of the share of Kernel Holding S.A) Call phantom options do not have an identification number. Nature of transaction: Conclusion of a call option buyback agreements, whereas Kernel Holding S.A. buys back call phantom options from entities controlled by directors of Kernel Holding S.A. Price and volume: 1,800,000 call phantom options at PLN 24.78 (equivalent of USD 6.38 as of date of signing of call option buyback agreements). Aggregated volume and price: 1,800,000 call phantom options at PLN 24.78 (equivalent of USD 6.38 as of date of signing of call option buyback agreements). Date of transaction: 22 March 2021 Place of transaction: outside a trading venue

Annexes

File Description

Current report 05 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

Current report 05 2021 eng.pdf

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