Minutes from the annual general meeting August 26, 2026

Kats, Netherlands – August 26, 2026 – The annual general meeting of The Kingfish Company N.V. (the "Company") was held today on August 26 2026 at 14:00 hours (CEST).

All the items on the agenda were approved.

The minutes and all documents relevant to the annual 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

680882_Minutes_AGM 26 August 2026_FINAL(710010509.3) - execution copy.pdf