The Kingfish Company N.V. - Granting of share options

On 10 June 2021, the Supervisory Board of The Kingfish Company N.V. (the “Company”) has resolved to grant a total of 880,000 (eight hundred and eighty thousand) share options to certain key employees of the Company. The options have been allocated as follows: Christo du Plessis, CFO of the Company, and primary insider, has been granted a total of 180,000 (one hundred and eighty thousand) share options at a strike price of €2,35 each in terms of an existing ESOP plan, with effect from June 10, 2021. Each share option gives the right to receive one (1) share in the Company against payment of the aformentioned strike price. Following the grant, Christo du Plessis holds 28,368 shares and 407,657 share options in the Company. A total of 700,000 (seven hundred thousand) share options have been granted to other key employees (not being primary insiders) in the aggregate, at a strike price of €2,35 each in terms of an existing ESOP plan, with effect from June 10, 2021. Each share option gives the right to receive one (1) share in the Company against payment of the abovementioned strike price. All share options above shall vest after a one year “cliff” period, in 36 equal monthly amounts. Vested share options shall have a duration of 10 years following the grant date (term), which implies that the Share Options shall expire automatically if they have not been exercised within such term. For further information, please contact: IR@the-kingfish-company.com This information is such that The Kingfish Company N.V. is required to disclose in accordance with the EU Market Abuse Regulation.