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

About this update from Kingfish Company N.v.

Kats, Netherlands - December 16, 2025 -The Kingfish Company (Euronext: KING)announces that Jordi Trias has informed the Supervisory Board of his intentionto resign from his position as member of the Supervisory Board during thefirstquarter of 2026, with the exact date still to be determined.Mr Trias will continue to serve on the Supervisory Board until his resignationbecomes effective. The Nomination Committee will initiate a search process toidentify a suitable successor.Jeroen Scheelbeek, Chairman of the Supervisory Board, commented: "On behalf ofthe Supervisory Board, I would like to sincerely thank Jordi for hisexceptionalcontribution over the past three years. His expertise, strategic insight andwise judgement have been invaluable to Kingfish and have supported theCompany'sgrowth and development during an important phase of its journey. Hisperspectiveand experience will be greatly missed."Mr Trias added: "I have greatly enjoyed my three years on the SupervisoryBoardof The Kingfish Company and am proud of the progress the Company has madeduringthis period. Kingfish is in a strong position to further strengthen itsleadership in the yellowtail category, supported by its innovative andsustainable technology. As the Company enters this next phase, I intend tofocusmore 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 [email protected] [email protected] The Kingfish CompanyThe Kingfish Company is a pioneer and leader in sustainable land-basedaquaculture, specializing in the production of high-quality yellowtailkingfish.The Company operates its flagship facility, Kingfish Zeeland, in theNetherlands, and holds all necessary permits to expand its operations in theUnited States.Production is based on advanced recirculating aquaculture systems (RAS) thatensure biosecurity and environmental control. Animal welfare is paramount, andthe 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 valuedinItalian and Asian-fusion cuisines. Its products are certified as...

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