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Kernel Holding S.A. Delisting Announcement 2023

Oct 28, 2023

5669_iss_2023-10-28_340620ed-cc24-4375-8b95-b9a5a8335a48.pdf

Delisting Announcement

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Current report no 40/2023

dated 28 October 2023

UPDATE ON THE DELISTING PROCEEDINGS

Kernel Holding S.A. (the "Company") informs that based on the information obtained from the Polish Financial Supervision Authority, the proceedings on the delisting of the Company from the Warsaw Stock Exchange are extended due to the analysis of the additional evidence and are expected to be finalized in November 2023.

Legal grounds: Art. 17 of REGULATION (EU) No 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

Signatures of individuals authorised to represent the Company:

Anastasiia Usachova

Viktoriia Lukianenko