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Regulatory press release

KING: Minutes from the annual general meeting June 4, 2025

The Kingfish Company
The annual general meeting of The Kingfish Company N.V. was held today on the
4th of June 2025 at 14:00 hours (CET).
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: Investor Relations, Marieke Palstra,
m.palstra@thekingfishcompany.com, +31 6 83 58 66 78
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