Minutes from the Extraordinary General Meeting – 19 June 2026

The Kingfish Company

19 June 2026

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.

DOWNLOAD MINUTES

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.