The Kingfish Company

Board/Management Information • Dec 16, 2025

The Kingfish Company announces intention of Supervisory Board member Jordi Trias to resign

The Kingfish Company announces intention of Supervisory Board member Jordi Trias to resign

Kats, Netherlands – December 16, 2025 -The Kingfish Company (Euronext: KING) announces that Jordi Trias has informed the Supervisory Board of his intention to resign from his position as member of the Supervisory Board during the first quarter of 2026, with the exact date still to be determined.

Mr Trias will continue to serve on the Supervisory Board until his resignation becomes effective. The Nomination Committee will initiate a search process to identify a suitable successor.

Jeroen Scheelbeek, Chairman of the Supervisory Board, commented: “On behalf of the Supervisory Board, I would like to sincerely thank Jordi for his exceptional contribution over the past three years. His expertise, strategic insight and wise judgement have been invaluable to Kingfish and have supported the Company’s growth and development during an important phase of its journey. His perspective and experience will be greatly missed.”

Mr Trias added: “I have greatly enjoyed my three years on the Supervisory Board of The Kingfish Company and am proud of the progress the Company has made during this period. Kingfish is in a strong position to further strengthen its leadership in the yellowtail category, supported by its innovative and sustainable technology. As the Company enters this next phase, I intend to focus more fully on my responsibilities within my own business at Stolt Sea Farm.”

Further announcements will be made in due course, if and when appropriate.

For media and investor inquiries, please contact

press@the-kingfish-company.com

ir@the-kingfish-company.com

About The Kingfish Company

The Kingfish Company is a pioneer and leader in sustainable land-based aquaculture, specializing in the production of high-quality yellowtail kingfish. The Company operates its flagship facility, Kingfish Zeeland, in the Netherlands, and holds all necessary permits to expand its operations in the United States.

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 the Aquaculture Stewardship Council (ASC), Best Aquaculture Practices (BAP), GLOBALG.A.P., and Friend of the Sea.