Icelandic Salmon AS - Minutes of Annual General Meeting 2025

18 Jun 2025 15:41 CEST

The annual general meeting of Icelandic Salmon AS (the "Company") was held on
18 June 2025 at 11:00 (CEST). All resolutions were approved as proposed by the
board.

Please find the minutes 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

649520_AGM Minutes 2025 - Icelandic Salmon AS.pdf