KERNEL HOLDING S.A.: CHANGES WITHIN THE EXECUTIVE MANAGEMENT TEAM

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

/

2026

Date of issue:

2026-01-13

Short name of the issuer

KERNEL HOLDING S.A.

Subject

CHANGES WITHIN THE EXECUTIVE MANAGEMENT TEAM

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

Kernel Holding S.A. (the “Company”) hereby informs that Mrs. Kateryna Spivakova has resigned from her position as Head of Communications, PR, and GR within the Executive Management Team of the Kernel Holding S.A. group of companies, with effect from 09 January 2026. The Board of Directors expresses its sincere appreciation for her dedication and valuable contribution to the Group’s development during her tenure.

In connection with the above, the Board of Directors has appointed Mrs. Olena Plakhova as the new Head of Communications, PR, and GR, effective 12 January 2026. Mrs. Plakhova brings extensive experience and proven leadership skills, well aligned with the Group’s strategic priorities. The profile of the newly appointed member of the Executive Management Team is available on the Company’s website at: https://www.kernel.ua/about/management/.

Annexes

File

Description

Current-report-01-2026 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