Annual General Meeting

28 Sep 2023 06:57 CEST

[ADELAIDE], 28 SEPTEMBER 2023

Clean Seas Seafood Limited (ASX: CSS, OSE: CSS) announces that its Annual
General Meeting scheduled to be held on Friday 27 October 2023, commencing at
10.00am (Adelaide time) (10.30am AEDT) (Meeting) at Mayfair Hotel, 45 King
William Street, Adelaide, SA 5000.

The following documents are attached:

1. Letter to Shareholders regarding arrangements for Annual General Meeting;
2. Notice of Annual General Meeting; and
3. Proxy Form
Authorised for release by the Board of Clean Seas Seafood Limited.

For further information please contact:
Rob Gratton
CEO
rob.gratton@cleanseas.com.au

More information:
Access the news on Oslo Bors NewsWeb site

600433_combined 2023 AGM papers.pdf