Notification and Agenda Extraordinary General Meeting – 19 June 2026

Dear Shareholder,

On behalf of the supervisory board (Supervisory Board), we hereby invite you to the extraordinary general meeting of The Kingfish Company N.V., a limited liability company (naamloze vennootschap), having its statutory seat (zetel) 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 extraordinary general meeting of the Company will be held at the offices of the Company at Oost-Zeedijk 13, 4485 PM Kats, the Netherlands, on 19 June 2026 at 14.00 hours CEST (EGM).

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