Extraordinary general meeting of Ice Fish Farm AS completed

16 Mar 2023 11:52 CET

An Extraordinary General Meeting of Ice Fish Farm AS was held today on 16 March
2023 at 09:00 hours (CET) with approximately 66.15% of all shares entitled to
vote present either in person or by proxy. All resolutions were approved in
accordance with the proposal from the board of directors, including the board
authorization to increase the share capital by issuance of new shares.

A copy of the minutes 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

585377_Minutes from General Meeting.pdf