6.03.2023, 19:05

KER LETTER FROM NAMSEN LIMITED ON THE DELISTING OF KERNEL HOLDING S.A.

Kernel Holding S.A., a company with registered office in Luxembourg (the “Company”) hereby informs that on 06 March 2023 the Company received from Namsen Limited, the largest shareholder of the Company currently holding 31,974,011 shares with voting rights attached, representing 41.29% of total voting rights (“Namsen”), a letter (the “Letter”) in which:

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Data	Tytuł	Kurs	Zmiana
2026-02-13	KER KERNEL ANNOUNCES DATE FOR 1H FY2026 RESULTS PUBLICATION	21,90	0,00
2026-01-22	KER OPERATIONS UPDATE FOR THE THREE MONTHS ENDED 31 DECEMBER 2025	21,90	0,00
2026-01-13	KER CHANGES WITHIN THE EXECUTIVE MANAGEMENT TEAM	21,65	0,00
2025-12-26	KER OPERATIONS UPDATE – IMPACT OF THE RUSSIAN WAR AGAINST UKRAINE	20,95	0,00
2025-12-10	KER LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2025	20,00	0,00
2025-12-10	KER RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KERNEL HOLDING S.A. HELD ON 10 DECEMBER 2025	20,00	0,00
2025-11-28	KER KERNEL HOLDING S.A. CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR 3 MONTHS ENDED 30 SEPTEMBER 2025	21,10	0,00
2025-11-14	KER KERNEL ANNOUNCES DATE FOR Q1 FY2026 RESULTS PUBLICATION	19,00	+3,05
2025-11-07	KER PROPOSED RESOLUTIONS - ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 10 DECEMBER 2025	19,18	0,00
2025-11-07	KER NOTICE TO THE SHAREHOLDERS - ANNUAL GENERAL MEETING OF SHAREHOLDERS	19,18	0,00

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