Clean Seas Seafood Limited

Pre-Annual General Meeting Information • Oct 2, 2024

Annual General Meeting

Annual General Meeting

[ADELAIDE], 3 OCTOBER 2024

Clean Seas Seafood Limited (ASX: CSS, OSE: CSS) announces that its Annual General Meeting scheduled to be held on Thursday 7 November 2024, commencing at 10.00am (Adelaide time) (10.30am AEDT) at Mayfair Hotel, 45 King William Street, Adelaide, SA 5000.

The following documents are attached:

1. Letter to Shareholders regarding arrangements for Annual General Meeting;

2. Notice of Annual General Meeting; and

3. Proxy Form

Authorised for release by the Board of Clean Seas Seafood Limited.

For further information please contact:

Rob Gratton

CEO

rob.gratton@cleanseas.com.au