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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 9 / 2020

Date of issue: 2020-04-13

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. (the “the Company”) hereby announces that on 3 April 2020 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: Ordinary shares of Kernel Holding S.A. ISIN LU0327357389 Nature of transaction: Subscription of newly issued shares linked to exercise of a share option plan. Price and volume: 2,090,000 shares at PLN 24.94 Aggregated volume and price: 2,090,000 shares at PLN 24.94 Dates of option exercise notices: 12-19 December 2019 Date of transaction (subscription date): 25 December 2019 Transaction completion date: 3 April 2020 Place of transaction: outside a trading venue

Annexes

File Description

Current-report-09-2020-eng.pdf.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 19

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

Current-report-09-2020-eng.pdf.pdf

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