Notice of Annual General Meeting of Ice Fish Farm AS

05 Jun 2024 19:04 CEST

Notice is given to the shareholders of Ice Fish Farm AS (the "Company") that the
Annual General Meeting will be held on 21 June 2024 at 14:00 hours (CET). 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 19 June 2024 at 12:00 hours (CET).

The notice for the Annual General Meeting, including the attendance and proxy
forms, is attached to this announcement.

Contacts: Guðmundur Gíslason, CEO of ICE FISH FARM AS: +354 8960426

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

About Ice Fish Farm:
Ice Fish Farm is listed on Euronext Growth Oslo. The company is the 100% owner
of Fiskeldi Austfjarða ehf., the leading farming company in Iceland with its
head office in Eskifjörður. The Company is fully integrated with control over
all parts of the value chain.

See https://www.icefishfarm.is for more information about the Company.





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

620771_Annual General Meeting Notice 2024_Ice Fish Farm.pdf