Minutes from the extraordinary general meeting June 19, 2026

19 Jun 2026 15:15 CEST

Kats, Netherlands – June 19 2026 – The extraordinary general meeting of The
Kingfish Company N.V. (the "Company") was held today on June 19, 2026 at 14:00
hours (CEST).

All the items on the agenda were approved.

The minutes and all documents relevant to the extraordinary general meeting are
available on the Company's website: https://thekingfishcompany.com/investors/

For further information, please contact: j.valette@thekingfishcompany.com.

More information:
Access the news on Oslo Bors NewsWeb site

676659_Minutes_EGM 19 June 2026 Final signed.pdf