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Kernel Holding S.A. Director's Dealing 2022

Feb 1, 2022

5669_dirs_2022-02-01_e9efa998-1f94-4d7e-bde4-855670b73909.pdf

Director's Dealing

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Current report no 06/2022

dated 01 February 2022

NOTIFICATIONS OF MANAGER'S TRANSACTIONS

Kernel Holding S.A., a company with registered office in Luxembourg (the "Company") hereby announces that on 31 January 2022 the Company received a notifications of manager's transactions pursuant to Art. 19 of the Market Abuse Regulation from the legal entities closely associated with the persons discharging managerial responsibilities within the Company:

Instrument: Shares
of Kernel Holding S.A, ISIN code
LU0327357389
Nature of transaction: Disposal of
shares
under the share buyback
program announced by Kernel Holding S.A.
on 19 January 2022
Price and volume: Price: PLN
56
per one share
Volume: 1,169,305
shares
Aggregated volume and price: Price: PLN
56
per one share
Volume:
1,169,305 shares
Date of transaction: 27
January
2022
Place of transaction: outside a trading venue

Legal grounds: Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on ma rket abuse (Market Abuse Regulation).

Signatures of individuals authorized to represent the Company:

Viktoriia Lukianenko

Anastasiia Usachova