Icelandic Salmon AS

AGM Information • May 25, 2023

Icelandic Salmon AS – Minutes of Annual General Meeting

Icelandic Salmon AS – Minutes of Annual General Meeting

The annual general meeting of Icelandic Salmon AS was held on 25 May 2023. The general meeting adopted the resolutions in item 1 to 8 of the notice as proposed by the board.

Item 9 on the agenda, regarding the board's proposal for the general meeting to grant the board with an authority to acquire treasury shares, was by Gildi Pension Fund proposed to not be granted. The company's largest shareholder, Salmar ASA, supported the proposal by Gildi Pension Fund and, together with Gyda ehf, the general meeting resolved to not approve item 9.

The minutes of the general meeting are attached.

For further information, please contact:

Björn Hembre, CEO. Tel: +47 913 47 432