24 Jan 2025 14:45 CET

Issuer

The Kingfish Company

Kats, Netherlands – January 24, 2025

The Kingfish Company N.V. (the "Company"; OSE: KING) hereby announces that it
has concluded its extraordinary general meeting today, on January 24, 2025 (the
"EGM"). All the items on the agenda were addressed and approved, including the
proposals to grant the Company's supervisory board authorizations to increase
the Company's share capital in relation to the fully underwritten private
placement in the Company (the "Private Placement"), as further detailed in the
Company's stock exchange announcement on January 15, 2025.

The minutes of the EGM are attached.


For media and investor inquiries, please contact
press@the-kingfish-company.com
ir@the-kingfish-company.com

About The Kingfish Company

The Kingfish Company is a pioneer and leader in sustainable land-based
aquaculture. Current annual production capacity at its Kingfish Zeeland facility
in the Netherlands is 4,000 tons of high quality and high-value yellowtail
kingfish. Next expansion opportunities are in the Netherlands and the US.
Kingfish Maine is fully permitted by local, state, and federal regulatory
agencies to build an 8,500 tons production facility.

Production is based on advanced recirculating aquaculture systems (RAS), which
protect biodiversity and ensure biosecurity. Animal welfare is paramount, and
the fish is grown without use of antibiotics and vaccines. Operations run on 100
percent renewable electricity, sourced from wind, solar and biogas. The
Company's facilities operate on sea water, avoiding wasting precious fresh
water.

The Kingfish Company's main product, the Yellowtail Kingfish (also known as
ricciola/hiramasa/greater amberjack) is a highly versatile premium fish species,
well known in the Italian and Asian fusion cuisines. Its products are certified
and approved as sustainable and environmentally friendly by Aquaculture
Stewardship Council (ASC), Best Aquaculture Practices (BAP), GLOBAL G.A.P. and
Friend of the Sea.

This information is subject to disclosure requirements pursuant to the Euronext
Growth Rule Book II.


637116_Minutes_EGM_TKC 24 01 2025.pdf

Source

The Kingfish Company N.V.

Provider

Oslo Børs Newspoint

Company Name

THE KINGFISH COMPANY

ISIN

NL00150001S5

Symbol

KING

Market

Euronext Growth