Clean Seas Seafood Limited

Pre-Annual General Meeting Information • Sep 6, 2023

Annual General Meeting Key Dates

Annual General Meeting Key Dates

[ADELAIDE], 6 SEPTEMBER 2023

Clean Seas Seafood Limited (ASX: CSS, OSE: CSS) presents its Key AGM dates:

Annual General Meeting Key Dates

Last date for Director nominations to be received 8 September 2023

Release of Notice of Annual General Meeting 26 September 2023

Annual General Meeting 27 October 2023

Authorised for release by the Chair of Clean Seas Seafood Limited

For further information please contact:

Rob Gratton

CEO

rob.gratton@cleanseas.com.au