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KFL Notice of Annual Meeting of Shareholders – 5 August 202

11/07/2022, 10:22 NZST, MEETING

Notice is hereby given that the 2022 Annual Meeting of Shareholders of Kingfish Limited ("Kingfish" or "the Company") will be held in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland on Friday, 5 August 2022 and online via the Computershare Meeting Platform https://meetnow.global/nz, commencing at 10:30am. End CA:00395137 For:KFL Type:MEETING Time:2022-07-11 10:22:10