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Icelandic Salmon AS

AGM Information May 21, 2024

3632_rns_2024-05-21_f0844357-844b-4569-b7e2-550fa94c641f.html

AGM Information

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Icelandic Salmon AS - Minutes of Annual General Meeting 2024

Icelandic Salmon AS - Minutes of Annual General Meeting 2024

The annual general meeting of Icelandic Salmon AS was held on 21 May 2024. The

general meeting adopted the resolutions proposed by the board as set forth in

the notice.

The minutes of the general meeting are attached.

For further 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

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