Annual General Meeting – 26 August 2026 - Notification and agenda

Dear Shareholder,

On behalf of the supervisory board (Supervisory Board) we herewith invite you to the annual general meeting of The Kingfish Company N.V., a limited liability company (naamloze vennootschap), having its statutory seat (zetel) in Kats, the Netherlands, 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 annual 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 26 August 2026 at 14.00 hours (CEST) (AGM).

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

More information: Access the news on Oslo Bors NewsWeb site

678673_The Kingfish Company AGM notification 26 August 2026.pdf 678673_Annual Report 2025 The Kingfish Company NV Final version.pdf 678673_2026 09 Articles of Association - NL version.pdf 678673_The Kingfish Company AGM notification 26 August 2026 - proxy vote form.pdf 678673_2026 09 Articles of Association - ENG version.pdf