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KFL Notice of Annual Meeting of Shareholders - 8 August 24

14/06/2024, 01:01 Coordinated Universal Time, MEETING

Notice is hereby given that the 2024 Annual Meeting of Shareholders of Kingfish Limited ("Kingfish" or "the Company") will be held on Thursday, 8 August 2024 commencing at 10:30am, in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland and online via the Computershare Meeting Platform https://meetnow.global/nz.