NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN
AUSTRALIA, CANADA, HONG KONG, SOUTH AFRICA, NEW ZEALAND, JAPAN, THE UNITED
STATES OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR
DISTRIBUTION WOULD BE UNLAWFUL.

Kats, Netherlands - 26 June 2026 - Reference is made to the stock exchange
announcement made by The Kingfish Company N.V. (Euronext Growth Oslo: KING) (the
"Company" or "Kingfish") on 12 May 2026 (the "Restructuring Announcement")
regarding a contemplated comprehensive restructuring of the Company's capital
structure (the "Restructuring"). Capitalised terms used but not defined herein
shall have the meanings ascribed to them in the Restructuring Announcement. The
Company further refers to its stock exchange announcements of 18 May 2026, 19
June 2026 and 21 June 2026, in which the Company announced the signing of the
CLA Conversion Agreement, the adoption of the EGM Resolutions and the signing of
the Amended SFA, respectively. 

The Company announces that the Supervisory Board has today, in accordance with
the authorisations granted by the EGM Resolutions, resolved to:

(i) issue 392,523,364 new ordinary shares at a subscription price of EUR 0.0535
per share in connection with the Private Placement (the "Offer Shares"); and

(ii) issue 362,673,672 new ordinary shares in connection with the CLA Conversion
(the "Conversion Shares").

With the issuance of the Offer Shares and the Conversion Shares, the Private
Placement and the CLA Conversion are now completed, the gross proceeds of EUR 21
million from the Private Placement will be released to the Company, and the CLA
has been terminated in accordance with the terms of the CLA Conversion
Agreement. The effectiveness of the Amended SFA is conditional upon, inter alia,
completion of the Private Placement and the CLA Conversion and is expected to
become unconditional in coming days.

Following the execution of private deed pertaining to the issuance of the Offer
Shares and the Conversion Shares, the share capital of the Company will be EUR
8,978,910,84, divided into 897,891,084 ordinary shares, each with a nominal
value of EUR 0.01.

For media and investor inquiries, please contact 
press@the-kingfish-company.com 
ir@the-kingfish-company.com

This information is published in accordance with the requirements of the
Continuing Obligations for Euronext 
Growth Oslo.  

About The Kingfish Company
The Kingfish Company is a pioneer and leader in sustainable land-based
aquaculture, specialising in the 
production of high-quality yellowtail kingfish. The Company operates its
flagship facility, Kingfish Zeeland, in 
the Netherlands. 

Production is based on advanced recirculating aquaculture systems (RAS) that
ensure biosecurity and 
environmental control. Animal welfare is paramount, and the fish are grown
without antibiotics or vaccines. 

All operations run on 100% renewable electricity, and use seawater to conserve
freshwater resources. 
The Company's main product, the Yellowtail Kingfish (also known as ricciola,
hiramasa, or greater amberjack), 
is a versatile premium species highly valued in Italian and Asian-fusion
cuisines. Its products are certified as 
sustainable and environmentally responsible by Best Aquaculture Practices (BAP),
GLOBALG.A.P., and Friend 
of the Sea. 

IMPORTANT INFORMATION 
This announcement is not and does not form a part of any offer to sell, or a
solicitation of an offer to purchase, 
any securities of the Company. The distribution of this announcement and other
information may be 
restricted by law in certain jurisdictions. Copies of this announcement are not
being made and may not be 
distributed or sent into any jurisdiction in which such distribution would be
unlawful or would require 
registration or other measures. Persons into whose possession this announcement
or such other information 
should come are required to inform themselves about and to observe any such
restrictions. 
 
The securities referred to in this announcement have not been and will not be
registered under the U.S. 
Securities Act of 1933, as amended (the "Securities Act"), and accordingly may
not be offered or sold in the 
United States absent registration or an applicable exemption from the
registration requirements of the 
Securities Act and in accordance with applicable U.S. state securities laws. The
Company does not intend to 
register any part of the offering or their securities in the United States or to
conduct a public offering of 
securities in the United States. Any sale in the United States of the securities
mentioned in this 
announcement will be made solely to "qualified institutional buyers" as defined
in Rule 144A under the 
Securities Act. 
 
In any EEA Member State, this communication is only addressed to and is only
directed at qualified investors 
in that Member State within the meaning of the Prospectus Regulation, i.e., only
to investors who can receive 
the offer without an approved prospectus in such EEA Member State. The
expression "Prospectus 
Regulation" means Regulation 2017/1129 as amended together with any applicable
implementing measures in 
any Member State. In the United Kingdom, this communication is only addressed to
and is only directed at 
Qualified Investors as defined in paragraph 15 of Schedule 1 to the Public
Offers and Admissions to Trading 
regulations 2024, and that are (i) investment professionals falling within
Article 19(5) of the Financial 
Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended) (the
"Order") or (ii) persons 
falling within Article 49(2)(a) to (d) of the Order (high net worth companies,
unincorporated associations, etc.) 
(all such persons together being referred to as "Relevant Persons"). These
materials are directed only at 
Relevant Persons and must not be acted on or relied on by persons who are not
Relevant Persons. Any 
investment or investment activity to which this announcement relates is
available only to Relevant Persons 
and will be engaged in only with Relevant Persons. Persons distributing this
communication must satisfy 
themselves that it is lawful to do so.  
 
Matters discussed in this announcement may constitute forward-looking
statements. Forward-looking 
statements are statements that are not historical facts and may be identified by
words such as "believe", 
"expect", "anticipate", "strategy", "intends", "estimate", "will", "may",
"continue", "should" and similar expressions. 
The forward-looking statements in this release are based upon various
assumptions, many of which are 
based, in turn, upon further assumptions. Although the Company believes that
these assumptions were 
reasonable when made, these assumptions are inherently subject to significant
known and unknown risks, 
uncertainties, contingencies and other important factors which are difficult or
impossible to predict and are 
beyond its control. 
 
Such risks, uncertainties, contingencies and other important factors could cause
actual events to differ 
materially from the expectations expressed or implied in this release by such
forward-looking statements. 
The Company does not provide any guarantees that the assumptions underlying the
forward-looking 
statements in this announcement are free from errors nor does it accept any
responsibility for the future 
accuracy of the opinions expressed in this announcement or any obligation to
update or revise the 
statements in this announcement to reflect subsequent events. You should not
place undue reliance on the 
forward-looking statements in this document. 
 
The information, opinions and forward-looking statements contained in this
announcement speak only as at 
its date, and are subject to change without notice. The Company does not
undertake any obligation to review, 
update, confirm, or to release publicly any revisions to any forward-looking
statements to reflect events that 
occur or circumstances that arise in relation to the content of this
announcement. 
 
Neither the Company nor any of its respective affiliates or advisers makes any
representation as to the 
accuracy or completeness of this announcement and none of them accepts any
responsibility for the 
contents of this announcement or any matters referred to herein. This
announcement is for information 
purposes only and is not to be relied upon in substitution for the exercise of
independent judgment. It is not 
intended as investment advice and under no circumstances is it to be used or
considered as an offer to sell, or 
a solicitation of an offer to buy any securities or a recommendation to buy or
sell any securities in the 
 
Company. Neither the Company nor any of its respective affiliates or advisers
accepts any liability arising 
from the use of this announcement. 
r \
a solicitation of an offer to buy any securities or a recommendation to buy or\
sell any securities in the \
 \
Company. Neither the Company nor any of its respective affiliates or advisers\
accepts any liability arising \
from the use of this announcement. \