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.
ette@thekingfishcompany.com.\