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The Kingfish Company — Proxy Solicitation & Information Statement 2026
May 21, 2026
8197_rns_2026-05-21_73f2ff42-cbf3-4ad8-a3be-08c85ebc18fa.pdf
Proxy Solicitation & Information Statement
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PROXY VOTE INSTRUCTION
The Kingfish Company N.V. (Company)
Proxy for Extraordinary General Meeting: 19 June 2026
The undersigned hereby authorises the chair of the EGM as his/her true and lawful agent and proxy, to represent the undersigned at the Extraordinary General Meeting of the Company to be held on 19 June 2026 at 14.00 hours (CEST), for the purposes set forth below and in the notice of the Extraordinary General Meeting issued by the Company, in all matters coming before said meeting and to exercise the voting rights of the undersigned in accordance with the voting instructions below:
Please mark your votes as in this example:
☐
If no choice is specified in respect of the voting item on the agenda, the proxyholder shall vote 'FOR' such agenda item.
| Agenda | Resolution | FOR | AGAINST | ABSTAIN |
|---|---|---|---|---|
| Error! Reference source not found. | Error! Reference source not found. | |||
| Error! Reference source not found. | Error! Reference source not found. | |||
| Error! Reference source not found. | Error! Reference source not found. | |||
| Error! Reference source not found. | Error! Reference source not found. | |||
| Error! Reference source not found. | Error! Reference source not found. | |||
| Error! Reference source not found. | Error! Reference source not found. | |||
| Error! Reference source not found. | Error! Reference source not found. |
THE KINGFISH COMPANY
Signature(s): _______
Date: _______
Name of shareholder in block letters: _______
The undersigned is holder of (insert number) _______ shares on the Record Date.
Note: Please produce proof of shareholding / meeting rights on the Record Date.
Note: Please sign as name appears above, joint owners should each sign. When signing as authorized representative of a shareholder, attorney, executor, administrator or guardian, please give full title as such and provide evidence of representation authority.
Please mark if you would like to attend the EGM meeting: ☐
Please return your duly completed and signed proxy, to be received by DNB Bank ASA on or prior to 12 June 2026, 12.00 p.m. (CET), either by way of e-mail to e-mail address: [email protected] or by ordinary mail to DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway, or if delivery by hand to: DNB Bank ASA, Registrars Dept., attn.: Sten Sundby, Dronning Eufemias gate 30, 0191 Oslo, Norway.
THE KINGFISH COMPANY