Notice of Extraordinary General Meeting of Ice Fish Farm AS

03 Nov 2022 15:06 CET

Notice of Extraordinary General Meeting of Ice Fish Farm AS
An extraordinary general meeting will be held in Ice Fish Farm AS on 10 November
2022 at 12:00 hours (CET) to approve the election of a new auditor. The meeting
will be held digitally via Teams. Pre-registration is needed for attending the
meeting and shareholders may also provide a proxy. Deadline for the
pre-registration and registration of proxies is 9 November 2022 at 12:00 (CET).

The notice for the extraordinary general meeting, including the attendance and
proxy forms, is attached to this announcement.

This information is subject to the disclosure requirements in section 5-12 of
the Norwegian Securities Trading Act.

For further information, please contact:
Guðmundur Gíslason, CEO +354 89 60 426

More information:
Access the news on Oslo Bors NewsWeb site

574714_WEB Ice Fish Farm.pdf