Notification and Agenda Extraordinary General Meeting – 19 June 2026

21 May 2026 08:00 CEST

Dear Shareholder,

On behalf of the supervisory board (Supervisory Board), we hereby invite you to
the extraordinary 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 extraordinary general meeting of the Company will be held at the offices of
the Company at Oost-Zeedijk 13, 4485 PM Kats, the Netherlands, on 19 June 2026
at 14.00 hours CEST (EGM).

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

More information:
Access the news on Oslo Bors NewsWeb site

674077_The Kingfish Company EGM notification.pdf
674077_The Kingfish Company EGM proxy.pdf