The extraordinary general meeting of The Kingfish Company N.V. was held today on
the 24th of July 2023 at 14:00 hours (CET). All the items on the agenda were
approved. The minutes and all documents relevant to the extraordinary general
meeting are available on the company's website www.the-kingfish-company.com.

For further information, please contact: 
Investor Relations 
Marieke Palstra, +31 6 83 58 66 78

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