Notice of Extraordinary General Meeting of Ice Fish Farm AS

09 Mar 2023 14:36 CET

An extraordinary general meeting will be held in Ice Fish Farm on 16 March 2023
at 09:00 hours (CET) to approve the proposal of a board authorization to
increase the share capital by issuance of new shares. The meeting will be held
at the Company's offices at Nordfrøyveien 413, Sistranda. 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 15 March 2023
at 12:00 hours (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

584781_Notice of extraordinary general meeting - Ice Fish Farm AS(18504377.1).pdf