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

Spis załączników:
  1. Current-report-07-2026 eng.pdf

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 7 / 2026
Date of issue: 2026-04-01
Short name of the issuer
KERNEL HOLDING S.A.
Subject
DISCLOSURE OF DELAYED INSIDE INFORMATION CONCERNING (I) ADOPTION OF A RESOLUTION TO SUBMIT AN OFFER TO ACQUIRE 100% OF THE SHARES IN ENSELCO HOLDING LIMITED AND (II) ACCEPTANCE OF THE OFFER TO ACQUIRE 100% OF THE SHARES IN ENSELCO HOLDING LIMITED
Official market - legal basis
Art. 17 ust. 4 MAR
Unofficial market - legal basis
Contents of the report:
Annexes
File Description
Current-report-07-2026 eng.pdf
Current-report-07-2026 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)
ir@kernel.lu www.kernel.ua
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
20260401_225625_1273510965_Current-report-07-2026_eng.pdf