Icelandic Salmon AS - Notice of Annual General Meeting 2025

04 Jun 2025 06:00 CEST

Bíldudalur, 4 June 2025

The annual general meeting of Icelandic Salmon AS (the "Company") will be held
on 18 June 2025 at 11:00 (CEST).

Please find the notice including appendices enclosed. The documents are also
made available on the Company's website https://arnarlax.is/investors/.

For more 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

648298_Appendix 2 - Proxy form.pdf
648298_Icelandic Salmon AS - AGM Notice 2025.pdf
648298_Appendix 1 - Registration Form.pdf