KERNEL HOLDING S.A. - SELL-OUT NOTIFICATION

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. Current-report-12-2025 eng.pdf
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 12 / 2025

Date of issue: 2025-07-29

Short name of the issuer

KERNEL HOLDING S.A.

Subject

SELL-OUT NOTIFICATION

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

Kernel Holding S.A., a Luxembourg-registered company (the "Company"), hereby informs that it has received a notification from Namsen Limited, the majority shareholder of the Company, which currently holds 278,947,016 shares, representing 95.06% of the total voting rights, about the initiation of the sell-out procedure. The respective notification is attached to this report below. The KPMG valuation report is available on the Company’s website under the following link: https://www.kernel.ua/wp-content/uploads/2025/07/Kernel-Holding-Valuation-Report-01072025.pdf.

Annexes

File Description

Current-report-12-2025 eng.pdf
Current-report-12-2025 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-1840 Luxembourg

(post code) (city)

Boulevard Joseph II 8A

(street) (number)

(phone number) (fax)

[email protected] www.kernel.ua

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature