KFL Notice of Annual Meeting of Shareholders - 7 Aug 2026

Notice is hereby given that the 2026 Annual Meeting of Shareholders of Kingfish Limited (“Kingfish” or “the Company”) will be held on Friday, 7 August 2026 commencing at 10:30am, in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland and online via the Computershare Meeting Platform meetnow.global/nz.