KERNEL HOLDING S.A.

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 15 / 2023

Date of issue: 2023-04-21

Short name of the issuer

KERNEL HOLDING S.A.

Subject

CORRECTIVE STATEMENT OF CURRENT REPORT NO 13/2023 WITH RESPECT TO THE BOARD’S DECISION ON THE WITHDRAWAL OF THE SHARES OF KERNEL HOLDING S.A. FROM TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

Kernel Holding S.A., a company with registered office in Luxembourg, hereby makes available a corrected version of the opinion of the Board of Directors appended as Annex 1 to the current report no 13/2023 dated 13 April 2023 which contained a clerical defect. The previously published opinion of the Board of Directors which has been attached as Annex 1 to the current report no 13/2023 dated 13 April 2023 erroneously referred to the Luxembourg Law of 19 May 2006 transposing Directive 2004/25/EC of the European Parliament and of the Council of 21 April 2004 on takeover bids which does not apply in the case at hand. Annex 1 to the current report no 15/2023 thus replaces and supersedes Annex 1 to the current report no 13/2023 dated 13 April 2023.

Annexes

File Description

Current-report-15-2023 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