Icelandic Salmon AS - Minutes of Annual General Meeting 2024

21 May 2024 16:00 CEST

The annual general meeting of Icelandic Salmon AS was held on 21 May 2024. The
general meeting adopted the resolutions proposed by the board as set forth in
the notice.

The minutes of the general meeting are attached.

For further information, please contact:

Björn Hembre, CEO. Tel: +47 913 47 432


This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act

More information:
Access the news on Oslo Bors NewsWeb site

619261_AGM Minutes 2024 - Icelandic Salmon.pdf