Arctic Fish Holding

Pre-Annual General Meeting Information • May 16, 2024

Notice of Annual General Meeting 2024

Notice of Annual General Meeting 2024

The annual general meeting of Arctic Fish Holding AS will be held on 30 May 2024 at 11:00 hours (GMT) / 13:00 hours (CEST). The notice of the annual general meeting is attached, and all relevant documents can be found at www.arcticfish.is/investor-relations/.

The annual general meeting will be held electronically through Microsoft Teams, registration takes place through the company website, further information can be found in Appendix 3.

Shareholders may also submit a proxy within 28 May 2024 at 14:00 hours (GMT) 16:00 hours (CEST), please refer to the proxy form included with the notice in Appendix 2 for further information.

For further information, please contact:

CEO Stein Ove Tveiten, + 354 843 9900

CFO Baldur Smári Einarsson, +354 690 1222