Extraordinary General Meeting – 19 June 2026

The Kingfish Company

21 Mai 2026

Extraordinary General Meeting – 19 June 2026

Benachrichtigung und Tagesordnung

TO:

ALLE AKTIONÄRE DER KINGFISH COMPANY N.V.

Kats, 21 May 2026

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

Sehr geehrte Aktionärin, sehr geehrter Aktionär,

Im Namen des Aufsichtsrates (Aufsicht Board) we herewith invite you to the extraordinary general meeting of The Kingfish Company N.V., a limited liability company (naamloze vennootschap), der seinen satzungsmäßigen Sitz hat (zetel) mit Sitz in Oost-Zeedijk 13, 4485 PM Kats, Niederlande, eingetragen im Handelsregister der niederländischen Handelskammer unter der Nummer 64625060 (Unternehmen).

The extraordinary 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 19 June 2026 at 14.00 hours (CEST) (EGM).

ALLGEMEINE INFORMATIONEN

Sitzungsunterlagen

The agenda with explanatory notes thereto as well as the EGM documents (including the proposed amendment to the Company’s articles of association) are available on the Company’s website (www.thekingfishcompany.com) von heute an. Diese Unterlagen können auch in den Geschäftsräumen der Gesellschaft, Oost-Zeedijk 13, 4485 PM Kats, Niederlande, kostenlos eingesehen werden.

Stichtag

Für die Zwecke der Hauptversammlung gelten diejenigen Personen, die bei der norwegischen zentralen Wertpapierverwahrungsstelle (VPS) as shareholder in the Company as of 22 May 2026 (after processing of settlements on that date in the VPS) (Stichtag) sind berechtigt, an der Hauptversammlung teilzunehmen, das Wort zu ergreifen und gegebenenfalls abzustimmen, unabhängig davon, ob die Aktien der Gesellschaft zum Zeitpunkt der Hauptversammlung noch in ihrem Besitz sind.

Attendance EGM

Alle Aktionäre, versammlungsberechtigten Personen oder deren Bevollmächtigte, die an der Hauptversammlung teilnehmen und das Wort ergreifen möchten, müssen ihre Absicht, an der Hauptversammlung teilzunehmen, spätestens bis zum 30. Mai 2025, 12.00 Uhr (MEZ), durch eine Mitteilung an m.palstra@thekingfishcompany.com anmelden. Alle Personen, die an der Hauptversammlung teilnehmen möchten, sollten sich bei der Hauptversammlung mit einem gültigen Reisepass, Personalausweis oder Führerschein ausweisen können. Die Teilnehmer können auch aufgefordert werden, einen Nachweis des Anteilsbesitzes zum Nachweisstichtag vorzulegen (gegebenenfalls zusammen mit einer schriftlichen Vollmacht und, im Falle einer juristischen Person, einem Nachweis der Bevollmächtigung der Person), und ihnen kann der Zutritt verweigert werden, wenn dieser Nachweis nicht erbracht wird. Die Gesellschaft kann von der betreffenden Person zusätzliche Angaben verlangen.

Anmeldung und Identifizierung am Veranstaltungsort

Die Registrierung für die Zulassung zur Hauptversammlung erfolgt am Registrierungsschalter am Tagungsort zwischen 13.30 Uhr MEZ und dem Beginn der Hauptversammlung am 4. Juni 2025. Nach diesem Zeitpunkt ist eine Anmeldung nicht mehr möglich. Die Teilnehmer werden aufgefordert, einen Nachweis ihrer Identität und ihres Anteilsbesitzes am Stichtag vorzulegen (gegebenenfalls zusammen mit einer schriftlichen Vollmacht und, im Falle einer juristischen Person, einem Nachweis über die Vollmacht der Person), und können vom Zutritt ausgeschlossen werden, wenn dieser Nachweis nicht erbracht wird. Die Gesellschaft kann von der betreffenden Person zusätzliche Angaben verlangen.

Live-Abstimmung und Abstimmung im Voraus

Eingetragene Aktionäre oder ihre Bevollmächtigten können ihre Stimme während der Versammlung abgeben.

Further, shareholders or other persons with voting rights who wish to cast their votes in advance may send their votes to DNB Bank ASA by sending such votes to vote@dnb.no, no later than 12 June 2026, 12.00 p.m. (CEST).

Verfahren für die Stimmrechtsvertretung

Aktionäre oder andere stimmberechtigte Personen, die nicht an der Hauptversammlung teilnehmen (entweder persönlich oder durch einen Bevollmächtigten), aber dennoch an der Entscheidungsfindung teilnehmen möchten, können Marieke Palstra, der Investor Relations Managerin des Unternehmens, eine Vollmacht erteilen. Mit der Erteilung der Stimmrechtsvollmacht erteilt die betreffende Person eine Vollmacht zur weisungsgemäßen Ausübung des Stimmrechts für die Aktien auf der Jahreshauptversammlung. Zu diesem Zweck muss der Aktionär oder eine andere stimmberechtigte Person bis spätestens 30. Mai 2025, 12.00 Uhr (MEZ), ein ordnungsgemäß ausgefülltes und unterzeichnetes Vollmachts- und Weisungsformular an die DNB Bank ASA senden, indem er das Vollmachts- und Weisungsformular an vote@dnb.no sendet. Das Weisungsformular für die Stimmrechtsvertretung wird zusammen mit dieser Einberufung auf der Website der Gesellschaft (www.the-kingfish-company.com) und in der Börsenbekanntmachung der Gesellschaft zur Einberufung der Hauptversammlung, die auf www.newsweb.oslobors.no veröffentlicht ist, veröffentlicht. Diese Vollmacht kann auch bei der DNB Bank ASA angefordert werden, indem eine entsprechende Anfrage an vote@dnb.no gesendet wird, und sie kann auch bei der Gesellschaft angefordert werden, indem eine entsprechende Anfrage an m.palstra@thekingfishcompany.com gesendet wird.

Fragen

Shareholders or other persons with meeting rights may submit questions relating to the EGM agenda items prior to the EGM. Questions must be delivered to Jean-Charles Valette, the Company’s Chief Financial Officer, by email to j.valette@thekingfishcompany.com, no later than 12 June 2026, 12.00 p.m. (CEST). The chair of the EGM shall try to answer these questions during the EGM. The answers to the questions shall be included in the minutes of the EGM, which will be published on the Company’s website (https://thekingfishcompany.com/) as soon as possible after the EGM.

Persönliche Daten

Das Unternehmen behält sich das Recht vor, den Ablauf der Hauptversammlung aufzuzeichnen, um ihn für zukünftige Veranstaltungen, Veröffentlichungen, soziale Medien oder pressebezogene Aktivitäten im Zusammenhang mit der Veranstaltung zu verwenden. Die Aufzeichnung kann in Form von Foto-, Video- oder Audioaufnahmen erfolgen. Durch Ihre Teilnahme an der Veranstaltung erklären Sie sich damit einverstanden, dass Sie während der Veranstaltung fotografiert und/oder auf Audio- und/oder Videoaufnahmen festgehalten werden, und gewähren den Organisatoren das unbefristete Recht, Ihr Bild, Ihr Foto und Ihre Stimme ohne finanzielle Entschädigung für eine mögliche Verwendung in Verbindung mit damit verbundenen zukünftigen Veranstaltungen, Veröffentlichungen, sozialen Medien oder pressebezogenen Aktivitäten zu verwenden. Eine Kopie der Datenschutzerklärung des Unternehmens finden Sie unter hier.

TAGESORDNUNG MIT ERLÄUTERUNGEN

The EGM will be opened by the chairman of the Company’s supervisory board (Aufsichtsgremium), oder in seiner Abwesenheit durch eine vom Aufsichtsrat bestimmte Person. In Ermangelung einer solchen Ernennung durch den Aufsichtsrat kann die Hauptversammlung den Versammlungsleiter wählen.

The chairman of the EGM will, prior to the commencement of the EGM, prepare a record of persons registered with VPS as a shareholder who (i) have submitted proxy voting instructions through DNB Bank ASA and (ii) have cast their votes in advance.

The agenda for the EGM is as follows:

  1. ERÖFFNUNG UND ANKÜNDIGUNGEN
  1. AUTHORISATION OF THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND EXCLUDE PRE-EMPTION RIGHTS FOR THE PRIVATE PLACEMENT (Auflösung)

Reference is made to the Company’s stock exchange announcement published on www.newsweb.no on 26 March 2026 and 20 January 2026 regarding financing discussions with key stakeholders regarding the Company’s capital structure and financing arrangements related to the Company’s expected non-compliance with its EBITDA financial covenant at year-end 2025.

Further reference is made to the Company’s stock exchange announcements published on www.newsweb.no on 12 May 2026 and 18 May 2026 (jointly Announcements) regarding the Company’s strategic financial restructuring, which upon completion will result in a simplified share capital structure, a significant reduction of net debt and bringing new liquidity to support the Company’s further growth (Umstrukturierung).

As part of the Restructuring, the Company has successfully placed a private placement (Privatplatzierung), raising committed gross proceeds of EUR 21 million, through the allocation of 392,523,364 new shares in the share capital of the Company (Privatplatzierung Shares), at a subscription price of EUR 0.0535 (Angebotspreis) per Private Placement Share.

The Private Placement is directed towards certain existing shareholders (UNTERNEHMEN). Among the Investors is Eyrir hf., an Icelandic holding company, that has committed to subscribe for, and has been allocated, Private Placement Shares for EUR 15 million in the Private Placement. Upon completion of the Restructuring, Eyrir is expected to hold approximately 31.4% of the Company’s total share capital (prior to issuance of any new shares in the Subsequent Offering (as defined hereinafter)), making Eyrir the Company’s largest shareholder.

The completion of the Private Placement is subject to the satisfaction or waiver of a number of condition precedents, including the adoption of all resolution at this EGM (EGM Condition). The Restructuring, including the Private Placement, will not be completed if the conditions precedents (including the EGM Condition) have not been fulfilled by 15 September 2026 (Long-stop Date).

In order to enable the Company to perform its obligation under the Private Placement, it is proposed to:

  1. designate the Supervisory Board, in accordance with Section 2:96 of the Dutch Civil Code, as the corporate body authorised to resolve on the issuance and/or the granting of rights to subscribe for shares in the capital of the Company; and
  2. designate the Supervisory Board, in accordance with section 2:96a of the Dutch Civil Code, as the corporate body authorised to exclude pre-emption rights in relation to any issuance of shares in the capital of the Company or any grant of rights to subscribe for shares in the capital of the Company.

These authorisations shall be subject to the following limitations:

  1. the authorisation of the Supervisory Board will be limited to the Private Placement Shares and can only be used for purpose of the Private Placement;
  2. the authorisation of the Supervisory Board will expire after one year from the date of this EGM; and
  3. the authorisation of the Supervisory Board cannot be withdrawn.

Empfehlung

The Supervisory Board, with the support of the management board of the Company (Management Board), recommends the approval of these resolutions.

  1. AUTHORISATION OF THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND EXCLUDE PRE-EMPTION RIGHTS UNDER THE CLA CONVERSION (Auflösung)

In addition to the Private Placement and as part of the Restructuring, the Company has entered into a CLA conversion Agreement (CLA Conversion Agreement) with all lenders under the Company’s existing 2023 convertible loan agreement (CLA) pursuant to which each CLA lender’s total outstanding amounts, including accrued and unpaid interest (Outstanding Amount), will be converted into shares in the share capital of the Company (Conversion Shares), so that no Outstanding Amount shall remain due or payable under the CLA following completion of such conversion (CLA Conversion). The Outstanding Amount was approximately EUR 49 million on 12 May 2026.

The conversion price at which the Conversion Shares will be issued will be as follows:

  1. for each CLA lender that is also an Investor in the Private Placement:
    1. EUR 0.0535 per Conversion Share (i.e. equal to the Offer Price in the Private Placement) for the amount that is equal to the amount for which such Investor subscribes for Private Placement Shares in the Private Placement (on a euro-for-euro basis); and
    2. EUR 0.1714 per Conversion Share for any remaining portion of such Investor’s Outstanding Amount; and
  2. for each CLA lender that is not an Investor: EUR 0.1714 per Conversion Share for their entire Outstanding Amount.

The full amount of each CLA lender’s subscription price for its Conversion Shares shall be paid by way of set-off against the relevant Outstanding Amount of such lender and following the completion of the CLA Conversion no Outstanding Amount shall remain due or payable and the CLA will be terminated.

The completion of the CLA Conversion is subject to the satisfaction or waiver of a number of condition precedents, including the EGM Condition. The Restructuring, including the CLA Conversion, will not be completed if the conditions precedents (including the EGM Condition) have not been fulfilled by the long-stop Date).

In order to enable the Company to perform its obligation under the CLA Conversion Agreement, it is proposed to:

  1. designate the Supervisory Board, in accordance with Section 2:96 of the Dutch Civil Code, as the corporate body authorised to resolve on the issuance and/or the granting of rights to subscribe for shares in the capital of the Company; and
  2. designate the Supervisory Board, in accordance with section 2:96a of the Dutch Civil Code, as the corporate body authorised to exclude pre-emption rights in relation to any issuance of shares in the capital of the Company or any grant of rights to subscribe for shares in the capital of the Company.

These authorisations shall be subject to the following limitations:

  1. the authorisation of the Supervisory Board will be limited to 375 million new shares in the capital of the Company (being the maximum number (rounded) of shares that could be issued under the Conversion Agreement if the Conversion occurs on the Long-stop Date) and can only be used for purpose of the CLA Conversion;
  2. the authorisation of the Supervisory Board will expire after one year from the date of this EGM; and
  3. the authorisation of the Supervisory Board cannot be withdrawn.

Provided that these resolutions are adopted by the EGM, such resolutions will effectively replace the rights that were granted by the Supervisory Board to the CLA lenders in July 2023 when the CLA was entered into and performed by the Company.

Dieser Beschluss steht unter dem Vorbehalt, dass der Beschluss unter Tagesordnungspunkt 12 gefasst wird.

Empfehlung

The Supervisory Board, with the support of the Management Board, recommends the approval of these resolutions.

  1. AUTHORISATION OF THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND EXCLUDE PRE-EMPTION RIGHTS FOR THE SUBSEQUENT OFFERING (Auflösung)

The Private Placement entails a deviation from the shareholders’ pre-emption rights pursuant to section 2:96a of the Dutch Civil Code. The Private Placement has been diligently considered by the Supervisory Board in light of the principles of equal treatment of shareholders under the section 2:92 paragraph 2 of the Dutch Civil Code and the Supervisory Board is of the opinion that it is in compliance with these principles.

The purpose of the Private Placement is to raise equity capital to meet the Company’s acute liquidity needs, to enable the Restructuring and secure an extended financial runway for the Company. Based on significant effort and discussions with all key stakeholders, no other means of raising capital than an equity raise structured as a private placement in combination with the full conversion of the CLA have been identified as possible in order to achieve the aforementioned purposes. All other available options for the Company than the Private Placement have been determined as more value destructive for the Company’s shareholders and other stakeholders. On this basis, the Management Board and the Supervisory Board are of the opinion that the waiver of the pre-emption rights inherent in the Private Placement is in the common interest of the Company and its shareholders.

Subject to completion of the Private Placement and the CLA Conversion, to facilitate equal treatment of shareholders, including by limiting the dilutive effect of the Private Placement and providing shareholders who did not participate in the Private Placement with an opportunity to subscribe for shares at the Offer Price, the Management Board and the Supervisory Board propose to carry out a subsequent offering by issuing up to 74,766,355 new shares in the capital of the Company, at the NOK equivalent of the same subscription price as the Offer Price in the Private Placement, raising up to the NOK equivalent of EUR 4 million in gross proceeds, directed towards Eligible Shareholders (as defined hereinafter) (Späteres Angebot).

The Subsequent Offering will be directed towards shareholders of the Company as of 11 May 2026 (as registered with the VPS two trading days thereafter) who: (i) are not an Investor and/or a CLA lender; (ii) were not wall-crossed in connection with the Private Placement; and (iii) who are not resident in a jurisdiction where such offering would be unlawful, or would (in jurisdictions other than Norway) require any prospectus, filing, registration or similar action (Anspruchsberechtigte Aktionäre).

The Subsequent Offering will, in addition to the EGM Condition, be conditional upon: (i) completion of the Private Placement; (ii) the publication by the Company of a national prospectus in Norway prior to the commencement of the subscription period; and (iii) compliance with all applicable securities laws and regulations.

In order to enable the Company to perform its obligation under the Subsequent Offering, it is proposed to:

  1. designate the Supervisory Board, in accordance with Section 2:96 of the Dutch Civil Code, as the corporate body authorised to resolve on the issuance and/or the granting of rights to subscribe for shares in the capital of the Company; and
  2. designate the Supervisory Board, in accordance with section 2:96a of the Dutch Civil Code, as the corporate body authorised to exclude pre-emption rights in relation to any issuance of shares in the capital of the Company or any grant of rights to subscribe for shares in the capital of the Company.

These authorisations shall be subject to the following limitations:

  1. the authorisation of the Supervisory Board will be limited to 74,766,355 new shares in the capital of the Company and can only be used for purpose of the Subsequent Offering;
  2. the authorisation of the Supervisory Board will expire after eighteen months from the date of this EGM; and
  3. the authorisation of the Supervisory Board cannot be withdrawn.

This resolution shall be subject to the passing of the resolution set out in agenda items 2 and 3.

Empfehlung

The Supervisory Board, with the support of the Management Board, recommends the approval of these resolutions.

  1. AMENDMENT OF ARTICLES OF ASSOCIATION (Auflösung)

In connection with the issuance of shares and/or granting of rights to subscribe for shares in the capital of the Company as a result of the Private Placement, the Conversion and the Subsequent Offering, it is proposed to increase the authorised capital of the Company by amending the Company’s articles of association. It is proposed to amend article 4 of the Company’s articles as follows and it shall forthwith read as follows:

“Article 4

Capital

The authorised share capital of the Company is fifteen million euro (EUR 15,000,000), divided into one billion five hundred million (1,500,000,000) Shares, with a nominal value of one eurocent (EUR 0.01) each.”

and in Dutch:

“Artikel 4

Kapitaal

Het maatschappelijk kapitaal van de Vennootschap bedraagt vijftien miljoen euro (EUR 15.000.000), verdeeld in één miljard vijfhonderd miljoen (1,500,000,000) Aandelen, elk nominaal groot één eurocent (EUR 0,01).“

The verbatim text of the proposal to amend the articles of association has been made available as a separate document on the website of the Company (https://thekingfishcompany.com/) and at the office of the Company.

The aforementioned proposal to amend the articles of association includes the proposal to authorise each managing director of the Company and every (candidate) civil-law notary, notarial employee and attorney-at-law of DLA Piper Nederland N.V. in Amsterdam, the Netherlands, acting jointly as well as separately, to execute the notarial deed of amendment and to undertake all other action that the authorised person deems necessary or useful.

This resolution shall be subject to the passing of the resolution set out in agenda items 2 through 4.

Empfehlung

The Supervisory Board, with the support of the Management Board, recommends the approval of these resolutions.

  1. APPOINTMENT OF MR ÁRNI ODDUR THORDARSON AS MEMBER OF THE SUPERVISORY BOARD (Auflösung)

As part of the Restructuring, the Supervisory Board unanimously proposes to appoint Mr Árni Thordarson as a member of the Supervisory Board as per the date of the EGM up to and including the annual general meeting of the Company to be held in 2028. This proposal has been made with the unanimous recommendation of the Company’s Nomination Committee.

Bio:

Arni Oddur Thordarson (1969) is a highly experienced business leader with a distinguished career in both public and private sectors. He co-founded Eyrir in 2000, where he served as CEO until 2013. Mr Thordarson’s leadership extended to various companies, including serving as the Chairman of the Board of Marel from 2005 to 2013, after which he became the CEO of the company for a decade. In early 2025, the company transitioned into JBT Marel with 12,000 dedicated employees operating from over 30 countries, with a passion to transform the future of food. Mr Thordarson was a non-executive director in Fokker for a period of 8 years. Fokker is now GKN-Fokker, a leading tier-one supplier in the aerospace industry that employs 16,000 across 12 countries. He played a leadership role in the Coalition of Nordic CEOs for a Sustainable Future, serving as a member for five years and chairing the coalition in 2023. Mr Thordarson holds an MBA from IMD Business School, Lausanne Switzerland and a Cand.Oecon degree from the University of Iceland. Prior to co-founding Eyrir, Mr Thordarson was Director of Capital Markets and Corporate Finance in a state-run bank, Bunadarbanki in Iceland.

Mr Thordarson held no shares in the capital of the Company on the Record Date.

This resolution shall be subject to the passing of the resolution set out in agenda items 2 through 5.

Empfehlung

The Supervisory Board, with the support of the Management Board, recommends the approval of these resolutions.

  1. REMUNERATION OF MR THORDARSON (Auflösung)

Der Aufsichtsrat schlägt einstimmig vor, Herrn Govare mit einstimmiger Empfehlung des Nominierungsausschusses eine jährliche Vergütung von 35.000 EUR für seine Rolle als Mitglied des Aufsichtsrats zu gewähren. Dieses Vergütungspaket steht im Einklang mit dem derzeitigen Vergütungspaket, das den anderen Mitgliedern des Aufsichtsrats gewährt wird.

  1. REAPPOINTMENT OF MR NOAM KLEINFELD AS MEMBER OF THE SUPERVISORY BOARD (Auflösung)

The Supervisory Board unanimously proposes to reappoint Mr Noam Kleinfeld, and with the unanimous recommendation of the Company’s Nomination Committee, as a member of the Supervisory Board as per the date of the EGM up to and including the annual general meeting of the Company to be held in 2028.

This proposal includes the proposal to continue the terms of Mr Kleinfeld’s remuneration package.

Bio:

Mr. Kleinfeld (1977) acted as Managing Director at HSBC Investment Bank, with over 16 years of experience in cross border M&A, Corporate Finance, Equity/Debt Capital Markets, Leverage Acquisition Finance, Project Finance and Corporate/Debt Restructuring. Further, Mr. Kleinfeld is a co-founder of the Company as well as several business, amongst other, The Griffin Fund, a leading real estate player in Atlanta’s multifamily segment. The Griffin Fund was formed during the financial crisis in 2011 and via wide range of complex transactions including acquisitions of asset backed notes from debt funds and banks, “Courthouse” transactions and direct trades with special services managed to acquire and develop a large and high quality residential real estate portfolio in South East USA. Mr. Kleinfeld is an active Venture Capital investor in early stage companies with a large TAM, unique technological edge, and strong execution capabilities; several investments evolved into large companies. Mr. Kleinfeld holds a B.A. in Business Administration with Major in Finance from Reichman University.

Mr Kleinfeld held (directly and indirectly) 3,536,771 shares in the capital of the Company on the Record Date.

This resolution shall be subject to the passing of the resolution set out in agenda items 2 through 6.

Empfehlung

The Supervisory Board, with the support of the Management Board, recommends the approval of these resolutions.

  1. ALLE ANDEREN GESCHÄFTE

*****

The Kingfish Company N.V. is a Dutch limited liability company (naamloze vennootschap). As of the Record Date and the date of this notice, the Company has issued 142,694,048 shares, each of which represents one vote.

Für die Zwecke der Hauptversammlung wird die Gesamtzahl der ausgegebenen Aktien der Gesellschaft, für die Stimmen abgegeben werden können, auf den Stichtag festgelegt.

WEISUNG ZUR STIMMRECHTSAUSÜBUNG

The Kingfish Company N.V. (Unternehmen)

Proxy for Extraordinary General Meeting: 19 June 2026

The undersigned hereby authorises the chair of the EGM as his/her true and lawful agent and proxy, to represent the undersigned at the Extraordinary General Meeting of the Company to be held on 19 June 2026 at 14.00 hours (CEST), for the purposes set forth below and in the notice of the Extraordinary General Meeting issued by the Company, in all matters coming before said meeting and to exercise the voting rights of the undersigned in accordance with the voting instructions below:

Bitte markieren Sie Ihre Stimmen wie in diesem Beispiel:

Ist zu einem Tagesordnungspunkt keine Wahlmöglichkeit angegeben, so stimmt der Bevollmächtigte für diesen Tagesordnungspunkt "FÜR".

Tagesordnung

Auflösung

FÜR

GEGEN

ENTHALTUNG

2

AUTHORISATION OF THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND EXCLUDE PRE-EMPTION RIGHTS FOR THE PRIVATE PLACEMENT (Auflösung)

3

AUTHORISATION OF THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND EXCLUDE PRE-EMPTION RIGHTS UNDER THE CLA CONVERSION (Auflösung)

4

AUTHORISATION OF THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND EXCLUDE PRE-EMPTION RIGHTS FOR THE SUBSEQUENT OFFERING (Auflösung)

5

AMENDMENT OF ARTICLES OF ASSOCIATION (Auflösung)

6

APPOINTMENT OF MR ÁRNI ODDUR THORDARSON AS MEMBER OF THE SUPERVISORY BOARD (Auflösung)

7.

REMUNERATION OF MR THORDARSON (Auflösung)

8.

REAPPOINTMENT OF MR NOAM KLEINFELD AS MEMBER OF THE SUPERVISORY BOARD (Auflösung)

Signatur(en): _________________________________________________________

Datum: _______________________________________________________________

Name des Aktionärs in Druckbuchstaben: _____________________________________

The undersigned is holder of (insert number) _________________________________ shares on the Record Date.

Hinweis: Bitte legen Sie einen Nachweis des Anteilsbesitzes / der Versammlungsrechte zum Record Date vor.

Hinweis: Bitte unterschreiben Sie wie oben angegeben, bei Miteigentümern sollte jeder unterschreiben. Wenn Sie als Bevollmächtigter eines Aktionärs, Anwalts, Testamentsvollstreckers, Verwalters oder Vormunds unterschreiben, geben Sie bitte die vollständige Bezeichnung an und weisen Sie die Vertretungsbefugnis nach.

Please mark if you would like to attend the EGM meeting:

Bitte senden Sie Ihre ordnungsgemäß ausgefüllte und unterzeichnete Vollmacht, die bis zum 30. Mai 2025, 12.00 Uhr (MEZ), bei der DNB Bank ASA eingegangen sein muss, entweder per E-Mail an die Adresse vote@dnb.no oder per Post an DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norwegen, oder bei persönlicher Abgabe an DNB Bank ASA, Registrars Dept, attn: Sten Sundby, Dronning Eufemias gate 30, 0191 Oslo, Norwegen.

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Der Gesellschaftsvertrag
Kingfish Company NV_partiele statutenwijziging (EGM 2026) and Articles of Association
The Kingfish Company NV partiele statutenwijziging maatschappelijk kapitaal
The Kingfish Company N.V. partial amendment articles of association authorised cap