KERNEL HOLDING S.A. (48/2022) RESCHEDULING THE DATE FOR FY2022 RESULTS PUBLICATION

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

Kernel Holding S.A. is announcing that it will report its Consolidated Financial Statements for the year

ended 30 June 2022 on Tuesday, 15 November 2022, instead of the previously announced reporting date

set for 14 November 2022.

Management will not hold a conference call to present the report, considering that no information additional

to the one provided in the report is to be presented during such call. The management have no intentions to

provide any guidance or outlook on the Company's future performance, considering the uncertainty

prevailing in Ukraine due to the Russian invasion of Ukraine. The Company will return to the normal

practice of organizing quarterly calls once the martial law is terminated in Ukraine.

The Company will continue to review the impact of the Russian invasion of Ukraine and will provide

further information and updates when possible and will make further announcements as necessary to assure

all the stakeholders are equally informed via Company website and regulatory channels of communication.

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