Notice of Annual General Meeting 2025

21 May 2025 15:26 CEST

The annual general meeting of Arctic Fish Holding AS will be held on 4 June 2025
at 11:00 hours (GMT) / 13:00 hours (CEST). The notice of the annual general
meeting is attached, and all relevant documents can be found at
www.arcticfish.is/investor-relations/.

The annual general meeting will be held electronically through Microsoft Teams,
registration takes place through the company website, further information can be
found in Appendix 3.

Shareholders may also submit a proxy within 2 June 2025 at 14:00 hours (GMT)
16:00 hours (CEST), please refer to the proxy form included with the notice in
Appendix 2 for further information.

For further information, please contact:
CEO Daníel Jakobsson, + 354 820 6827
CFO Baldur Smári Einarsson, +354 690 1222

More information:
Access the news on Oslo Bors NewsWeb site

647077_Arctic Fish Holding AS - AGM Notice 2025 .pdf
647077_Appendix 2.pdf
647077_Appendix 3.pdf