03 Jun 2026 19:11 CEST

Issuer

Arctic Fish Holding AS

The annual general meeting of Arctic Fish Holding AS was held today on the 3rd
of June 2026 at 13:00 hours (CEST). All the items on the agenda were approved.
The minutes and all documents relevant to the annual general meeting are
available on the company's website www.arcticfish.is/investor-relations/.

For further information, please contact:
CFO Baldur Smári Einarsson, +354 6901222


675337_2026-06-03_AGM_minutes.pdf

Source

Arctic Fish Holding AS

Provider

Oslo Børs Newspoint

Company Name

ARCTIC FISH HOLDING AS

ISIN

NO0010917719

Symbol

AFISH

Market

Euronext Growth