The Kingfish Company announces intention of Supervisory Board member Jordi Trias to resign

16 Dec 2025 08:00 CET

Kats, Netherlands – December 16, 2025 -The Kingfish Company (Euronext: KING)
announces that Jordi Trias has informed the Supervisory Board of his intention
to resign from his position as member of the Supervisory Board during the first
quarter of 2026, with the exact date still to be determined.

Mr Trias will continue to serve on the Supervisory Board until his resignation
becomes effective. The Nomination Committee will initiate a search process to
identify a suitable successor.

Jeroen Scheelbeek, Chairman of the Supervisory Board, commented: “On behalf of
the Supervisory Board, I would like to sincerely thank Jordi for his exceptional
contribution over the past three years. His expertise, strategic insight and
wise judgement have been invaluable to Kingfish and have supported the Company’s
growth and development during an important phase of its journey. His perspective
and experience will be greatly missed.”

Mr Trias added: “I have greatly enjoyed my three years on the Supervisory Board
of The Kingfish Company and am proud of the progress the Company has made during
this period. Kingfish is in a strong position to further strengthen its
leadership in the yellowtail category, supported by its innovative and
sustainable technology. As the Company enters this next phase, I intend to focus
more fully on my responsibilities within my own business at Stolt Sea Farm.”

Further announcements will be made in due course, if and when appropriate.

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, specializing in the production of high-quality yellowtail kingfish.
The Company operates its flagship facility, Kingfish Zeeland, in the
Netherlands, and holds all necessary permits to expand its operations in the
United States.
Production is based on advanced recirculating aquaculture systems (RAS) that
ensure biosecurity and environmental control. Animal welfare is paramount, and
the fish are grown without antibiotics or vaccines. All operations run on 100%
renewable electricity and use seawater to conserve freshwater resources.
The Company’s main product, the Yellowtail Kingfish (also known as ricciola,
hiramasa, or greater amberjack), is a versatile premium species highly valued in
Italian and Asian-fusion cuisines. Its products are certified as sustainable and
environmentally responsible by the Aquaculture Stewardship Council (ASC), Best
Aquaculture Practices (BAP), GLOBALG.A.P., and Friend of the Sea.

More information:
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