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.
shcompany.com.\