Arctic Fish Holding

Report Publication Announcement • May 19, 2023

Notice of Annual General Meeting 2023

Notice of Annual General Meeting 2023

The annual general meeting of Arctic Fish Holding AS will be held on 1 June 2023

at 11:00 hours (GMT) / 13:00 hours (CEST). The notice of the annual general meeting is attached, and

all relevant documents can be found at www.arcticfish.is/investor-relations/.

The annual general meeting will be held electronically through Microsoft Teams, registration takes place through the company website, further information can be found in Appendix 3.

Shareholders may also submit a proxy within 29 May 2023 at 14:00 hours (GMT) 16:00 hours (CEST),

please refer to the proxy form included with the notice in Appendix 2 for further information.

For further information, please contact:

CFO Neil Shiran Thorisson, +354 8315300