Kernel Holding S.A.

AGM Information • Dec 10, 2025

Current report no. 24/2025

dated 10 December 2025

LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2025

Pursuant to Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to organized Trading, and Public Companies, Kernel Holding S.A. (the "Company") informs that the shareholders present at the Annual General Meeting of Shareholders held on 10 December 2025 at 3:00 p.m. (Luxembourg time) at the Company's registered office, 8A, Boulevard Joseph II L-1840 Luxembourg, jointly held 279,284,616 shares out of total of 293,429,230 shares. The following entities, named below, were the shareholders representing at least 5% of the total votes during the meeting:

• Namsen Limited. The number of votes carried by the shares at the General Meeting: 278,947,016 equals to 99.88% votes present at the meeting and 95.16% of the total vote.

Legal grounds: Article 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005

Signatures of individuals authorized to represent the Company:

Anastasiia Usachova

Sergiy Volkov