Notification, agenda and explanatory notes

TO:
ALL SHAREHOLDERS OF THE KINGFISH COMPANY N.V.

Kats, 8 January 2025

Re:	Convening notice, agenda with explanatory notes and proxy for the
extraordinary general meeting of The Kingfish Company N.V.

Dear Shareholder,

On behalf of the supervisory board (Supervisory Board) we herewith 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 is to be held at the offices of
the Company at Oost-Zeedijk 13, 4485 PM Kats, the Netherlands, on 24 January
2025 at 14.00 hours (CET) (EGM).

GENERAL INFORMATION

Meeting documents
The agenda with explanatory notes thereto is available on the Company's website
(www.thekingfishcompany.com) as from today. These documents are also available,
free of charge, for inspection at the offices of the Company at Oost-Zeedijk 13,
4485 PM Kats, the Netherlands.

Record date
For purpose of the EGM, those persons who are registered with the Norwegian
Central Securities Depository, Euronext Securities Oslo (VPS), as shareholder in
the Company per 27 December 2024 (after processing of settlements on that date
in the VPS) (Record Date) are entitled to attend, speak and if applicable vote
at the EGM, regardless of whether the shares in the Company are still held by
them at the date of the EGM.

Attendance EGM
All shareholders, persons with meeting rights or their proxies who wish to
attend and speak at the EGM are required to register their intention to attend
the EGM by sending a notification to m.palstra@thekingfishcompany.com, no later
than 19 January 2025, 12.00 p.m. (CET). All persons wishing to attend the EGM,
should be able to identify themselves at the EGM by means of valid passport,
identity card or driver's license. Attendees will also be asked to produce proof
of their entitlement on the Record Date (together with, if applicable, a written
proxy and, in case of a legal persons/entity, evidence of the authority of the
person) and may be declined access in case such proof is not produced. The
Company may ask the relevant person for additional details.

Registration and identification at the venue
Registration for admission to the EGM will take place at the registration desk
at the meeting venue between 13.30 CET and the commencement of the EGM on 24
January 2025. It is not possible to register after this time. Attendees will be
asked to produce proof of identity and their entitlement on the Record Date
(together with, if applicable, a written proxy and, in case of a legal
persons/entity, evidence of the authority of the person) and may be declined
access in case such proof is not produced. The Company may ask the relevant
person for additional details.

Live voting and voting in advance
Registered shareholders or other persons with voting rights (or their proxies)
will be allowed to cast their vote during the meeting.
Further, shareholders or other persons with voting rights who wish to cast their
votes in advance may send their votes to DNB Bank ASA by sending such votes to
vote@dnb.no, no later than 20 January 2025, 12.00 p.m. (CET).

Proxy voting procedure
Shareholders or other persons with voting rights that will not be attending the
EGM (either in person or by proxy), but nonetheless wish to participate in the
decision-making process, may grant a proxy to Marieke Palstra, the Company's
Investor Relations Manager. By providing the proxy voting instruction, such
person grants a proxy to vote on the shares at the EGM in accordance with the
instructions. To that effect, the shareholder or other person with voting rights
must submit a duly completed and signed proxy voting instruction form to DNB
Bank ASA, by sending the proxy voting instruction form to vote@dnb.no, by no
later than 20 January 2025, 12.00 p.m. (CET). The proxy voting instruction form
is published with this convening notice at the Company's website
(www.the-kingfish-company.com) and through the Company's stock exchange notice
calling the EGM as published on https://newsweb.oslobors.no/ . This proxy can
also be obtained from DNB Bank ASA by sending a request to that end to
vote@dnb.no and can also be obtained from the Company by sending a request to
that end to m.palstra@thekingfishcompany.com. 

Questions 
Shareholders or other persons with meeting rights may submit questions relating
to the EGM agenda items prior to the EGM. Questions must be delivered to Marieke
Palstra, the Company's Investor Relations Manager, by email to
m.palstra@thekingfishcompany.com, no later than 20 January 2025, 12.00 p.m.
(CET). The Supervisory Board shall try to answer these questions during the EGM.
The answers to the questions shall be included in the minutes of the EGM, which
will be published on the Company's website (https://thekingfishcompany.com/) as
soon as possible after the EGM.

Personal data
The Company reserves the right to record the proceedings at the EGM, for use in
future events, publications, social media or press-related activities connected
to the event. Recording may be in the form of photography, video recordings or
audio recordings. By attending the event you consent to being photographed
and/or audio and/or video recorded at the event and grant the organizers the
perpetual right to use your likeness, image, photo and voice, without financial
compensation, for possible use in conjunction with related future events,
publications, social media or press-related activities. A copy of the Company's
privacy statement can be found here.

 
AGENDA WITH EXPLANATORY NOTES

The EGM will be opened by the chairman of the Company's supervisory board
(Supervisory Board), or in his absence by a person so designated by the
Supervisory Board. Failing such appointment by the Supervisory Board, the EGM
may elect the chairman of the EGM.

The chairman of the EGM will, prior to the EGM, make a record of persons
registered with VPS as shareholder who have submitted (i) proxy voting
instructions through DNB Bank ASA and (ii) have cast their votes in advance.

The agenda for the EGM is as follows:

1.	OPENING AND ANNOUNCEMENTS

2.	AUTHORIZATION OF THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND EXCLUDE PRE-EMPTION RIGHTS (Resolution)

Reference is made to the Company's stock exchange announcement published on 22
December 2024
(https://live.euronext.com/en/products/equities/company-news/2024-12-22-agreemen
t-fully-underwritten-private-placement-and-q4) (Announcement) regarding the
Company's fully underwritten EUR 14 million equity private placement (Private
Placement) of 31,111,112 new shares in the capital of the Company (Offer Shares)
at a fixed price of EUR 0.45 per Offer Share (Offer Price). 

The net proceeds from the Private Placement will be used to strengthen the
Company's resources to accelerate the sales ramp up until full utilization of
the farm capacity estimated at 4,000 tons per year and for general corporate
purposes.

The Announcement inter alia sets out the material key terms of the Private
Placement, the terms and conditions applicable to the underwriting and the
conditions for completion of the Private Placement. The Announcement, in
relation to the Private Placement, is hereby incorporated by reference.

As described in the Announcement, the Private Placement consists of two
tranches:
	(A)	tranche one consisting of the issuance of 11,084,900 Offer Shares (Tranche
1 Shares), representing 10% of the outstanding shares in the Company prior to
the Private Placement, which Tranche 1 Shares will be issued by the Supervisory
Board pursuant to the authorizations granted by the Company's annual general
meeting on 19 June 2024, including the authority to exclude pre-emption rights
to shares