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Kingfish N : Minutes of Annual General Meeting of Shareholders of The Kingfish Company N.V. June 20, 2023

Minutes of the Annual General Meeting of

The Kingfish Company N.V.

Tuesday 20 June 2023, 14.00 hours

1 OPENING AND. | June 20, 2023 ....

Noord Brabant , Noam Kleinfeld , Rabobank Participaties , Jeroen Scheelbeek , Trias Fita , Marieke Palstra , Nomination Committee , Works Council , Company The Nomination Committee , Kingfish Company , Creadev International , Management Board Company , Annual General Meeting , Management Board , Supervisory Board , Baker Tilly , Dutch Civil Code , The Kingfish Companynv Stock Exchange , Press Release , Pening King Me Nl00150001s5 ,