Arctic Fish Holding

Declaration of Voting Results & Voting Rights Announcements • Nov 2, 2023

Arctic Fish Holding AS

Minutes from Extraordinary General Meeting

An extraordinary general meeting of Arctic Fish Holding AS (the "Company") was held on 2nd of November 2023 at 16:00 hours (CET). The meeting was held electronically through Microsoft Teams.

The extraordinary general meeting was opened by the chairman of the board of directors, Svein Sivertsen, who also reported on the shareholders and proxies present.

In total, 27.276.931 shares were represented at the meeting, which equals 85,6 % of the total number of shares and votes in the Company. A record of shareholders represented at the meeting is attached to these minutes as Appendix 1. No objections were made to the record.

Agenda:

• 1. Approval of the notice and the agenda The meeting passed the following resolution The notice and the agenda were approved. The resolutions were unanimous.
• 1. Election of a chairperson and a person to co-sign the minutes The meeting passed the following resolution

Svein Sivertsen is elected as chairperson. Neil Shiran Þórisson is elected to co-sign the minutes. The resolutions were unanimous.

1. Election of board members

The meeting passed the following resolution The resolution was passed with the required majority. See appendix 2 to the minutes.

Ísafjörður, Iceland, November 2nd 2023

Chairperson Co-signor

Svein Sivertsen Neil Shiran Þórisson

Appendix 1

Record of the shareholders represented at the extraordinary general meeting

Appendix 2

Voting results

Appendix 1

Record of shareholders

Shareholder	# of shares
Radin Invest AS	16.339
Svein Sivertsen	10.000
Síldarvinnslan	10.899.684
MOWI	16.346.824
Stein Ove Tveiten	4.084
Total	27.276.931

Appendix 2

Voting results

Voting results for each board member

Board members	For	Against	Result
Oyvind Oaland as chairperson	27.276.931	0	For
Gunnar Atli Gunnarsson as new board member	27.276.931	0	For
Total	27.276.931	0	For

Summary of shares represented in the meeting:

% of all votes	85,6%
Total number of shares	31.876.653
Shares voted with	27.276.931

Segregation of votes either directly from shareholders or issued via Proxy:

	Shares	% of voting
Shareholders	16.360.908	59,98%
Proxy	10.916.023	40,02%
Total	27.276.931	100,00%