Arctic Fish Holding

Pre-Annual General Meeting Information • Oct 25, 2023

Arctic Fish Holding AS: Notice of extraordinary general meeting

Arctic Fish Holding AS: Notice of extraordinary general meeting

Notice is hereby served that the extraordinary general meeting of Arctic Fish Holding AS (the "Company") will be held on the 2nd of November 2023 at 16:00 hours (CET). The sole item on the agenda is a proposition for a change in the board of directors.

The proposition is to replace Mr. Svein Sivertsen the Chairman of the Board with Mr. Oyvind Oaaland. And elect a new board member Mr. Gunnar Atli Gunnarsson. Further information about Mr. Oaaland and Mr. Gunnarsson are found here below:

Øyvind Oaland (1970) is proposed as Chairman of the board. Mr. Oaland is a Norwegian citizen and holds a degree as Doctor of Veterinary Medicine (DVM) from the Norwegian School of Veterinary Science. Mr Oaland holds the position of COO for Farming Norway in Mowi and is a board member of Arctic Fish Holding. He has experience in a wide range of positions in Mowi ASA since 2000.

Gunnar Atli Gunnarsson (1988) is proposed as a board member. University of California, Berkeley, 2021, LL.M, University of Iceland, 2015, Cand. Jur. Law Degree. Mr. Gunnarsson is working as an attorney at Landslog.

The notice of the extraordinary general meeting is attached, and all relevant documents and information can be found at www.arcticfish.is/sign-up/ or attached to this notice.

For further information, please contact:

CFO Neil Shiran Thorisson, +354 8315300