Annual General Meeting of Ice Fish Farm AS completed

21 Jun 2024 15:51 CEST

The Annual General Meeting of Ice Fish Farm AS was held today on 21 June 2024 at
14:00 hours (CEST) with approximately 80.51% 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 new
business name and a board authorization to increase the share capital by
issuance of new shares by up to NOK 1,222,612.49.

A copy of the minutes is attached to this notice, as well as the attendance list
and voting protocol.

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
(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.icefishfa
rm.is%2F&data=05%7C02%7Cgudmundur.gislason%40kaldvik.is%7Ca7ff5c071dd44fbc30a708
dc91f786de%7C9e29ff0116524df4b980597627858398%7C0%7C0%7C638545740002733209%7CUnk
nown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6M
n0%3D%7C0%7C%7C%7C&sdata=EDlOBgdtpIgHUTy5kUYja2IWNlxxbQKAvVCzq2ITo%2FI%3D&reserv
ed=0) for more information about the Company.

More information:
Access the news on Oslo Bors NewsWeb site

622148_Annual General Meeting Minutes.pdf