The Kingfish Company: Minutes from the annual general meeting June 19, 2024

19 Jun 2024 18:00 CEST

The annual general meeting of The Kingfish Company N.V. was held today on the
19th of June 2024 at 14:00 hours (CET).

All the items on the agenda were approved.

The minutes and all documents relevant to the annual general meeting will be
available on the company's website: https://thekingfishcompany.com/investors/

For further information, please contact:
Investor Relations, Marieke Palstra, m.palstra@thekingfishcompany.com, +31 6 83
58 66 78

More information:
Access the news on Oslo Bors NewsWeb site

621931_Minutes_AGM 2024_TKC-15964618-f.pdf