Arctic Fish Holding AS: Minutes from the extraordinary general meeting

04 Sep 2025 14:46 CEST

An extraordinary general meeting of Arctic Fish Holding AS (the "Company") was
held today on the 4th of September 2025 at 13:00 hours (CEST).
All the items on the agenda were approved. The general meeting resolved a share
capital increase of NOK 13,128,300, through the issuance of 13,128,300 new
shares to the Company's two largest shareholders, Mowi ASA and Síldarvinnslan
hf.
Upon registration of the share capital increase, the Company's share capital
will be NOK 45,004,953 divided into 45,004,953 shares, each with a nominal value
of NOK 1. The share capital increase will be registered with the Norwegian
Register of Business Enterprises as soon as practically possible after the share
contribution has been fully paid.
The minutes are available on the Company's website
www.arcticfish.is/investor-relations/.

For further information, please contact:
CEO: Daníel Jakobsson - Email: dja@afish.is – Tel: +354 820 6827
CFO: Baldur Smári Einarsson - Email: bse@afish.is - Tel: +354 690 1222

Arctic Fish in brief
Arctic Fish (AFISH) is a leading salmon farmer in Iceland with an attractive and
sustainable value chain from smolt to sales. The production capacity for the
company is 29,800 tonnes MAB (Maximum Allowed Biomass) and includes licenses
covering 10 farming areas in 5 different fjords, all located in the Westfjords
of Iceland. The company's value chain consists of a state-of-the-art RAS
hatching and smolt production facility, attractive sea sites with high bearing
capacity and high-energy equipment, and a newly completed harvesting facility
with sufficient capacity to secure the utilization of the licenses and growth
objectives for the company.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

654727_Artic Fish Holding AS - EGM minutes - 4 September 2025_announcement v.pdf