Minutes from the annual general meeting June 4, 2025

04 Jun 2025 18:00 CEST

The annual general meeting of The Kingfish Company N.V. was held today on the
4th of June 2025 at 14:00 hours (CET).
All the items on the agenda were approved.

The minutes and all documents relevant to the annual general meeting are
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

648401_Minutes_AGM 2025_TKC_f.pdf