Notification and Agenda Annual General Meeting – 4 June 2025

07 May 2025 08:00 CEST

Kats, 7 May 2025

Re: Convening notice, agenda with explanatory notes and proxy for the annual
general meeting of The Kingfish Company N.V.

Dear Shareholder,

On behalf of the supervisory board (Supervisory Board) we herewith invite you to
the annual general meeting of The Kingfish Company N.V., a limited liability
company (naamloze vennootschap), having its statutory seat (zetel) and offices
at Oost-Zeedijk 13, 4485 PM Kats, the Netherlands, registered with the trade
register of the Dutch Chamber of Commerce under number 64625060 (Company).

The annual general meeting of the Company is to be held at the offices of the
Company at Oost-Zeedijk 13, 4485 PM Kats, the Netherlands, on 4 June 2025 at
14.00 hours (CET) (AGM).

For more information
Please see the attached convening notice, agenda with explanatory notes and
proxy for the annual general meeting of The Kingfish Company N.V. or contact
m.palstra@thekingfishcompany.com.

More information:
Access the news on Oslo Bors NewsWeb site

645502_PROXY VOTE INSTRUCTION.pdf
645502_The Kingfish Company AGM notification 4 June 2025 - final -7 May 2025.pdf