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

Spis załączników:
  1. Current-report-23-2023 eng.pdf

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 23 / 2023
Date of issue: 2023-05-12
Short name of the issuer
KERNEL HOLDING S.A.
Subject
NOTIFICATION OF MANAGER’S TRANSACTION
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 12 May 2023 the Company received a notification of manager's transaction pursuant to Art. 19 of the Market Abuse Regulation from the legal entities closely associated with the persons discharging managerial responsibilities within the Company:
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Namsen Limited
2 Reason for the notification
a) Position/status A person closely associated with a person discharging management responsibilities, i.e. Mr. Andrii Verevskyi, in his position as a Chairman of the Board of Directors of Kernel Holding S.A.
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Kernel Holding S.A.
b) LEI 5493003GR6L4DZOS2U12
4 Details of the transaction(s):
section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code Shares in Kernel Holding S.A.
ISIN: LU0327357389
b) Nature of the transaction Acquisition
c) Price(s) and volume(s) Price Volume
18.50 PLN 30,248,449
d) Aggregated information
- Aggregated volume
- Price
30,248,449
18.50 PLN
e) Date of the transaction 2023-05-09
f) Place of transaction XWAR – Warsaw Stock Exchange, stock market
Annexes
File Description
Current-report-23-2023 eng.pdf
Current-report-23-2023 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 Luksemburg
(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
20230512_164725_2108149158_Current-report-23-2023_eng.pdf