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Arctic Fish Holding

AGM Information Jun 1, 2023

3537_rns_2023-06-01_504342af-1454-485e-9ff0-8cd272de0a03.html

AGM Information

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Arctic Fish Holding AS: Minutes from the annual general meeting June 1st 2023

Arctic Fish Holding AS: Minutes from the annual general meeting June 1st 2023

The annual general meeting of Arctic Fish Holding AS was held today on

the 1st of January 2023 at 13:00 hours (CEST). All the items on the agenda were

approved.

The minutes and all documents relevant to the annual general meeting are

available on the company's website www.arcticfish.is/investor-relations/.

For further information, please contact:

CFO Neil Shiran Thorisson, +354 8315300

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