Arctic Fish Holding

Pre-Annual General Meeting Information • Jul 6, 2022

Extraordinary General Meeting Arctic Fish Holding

Extraordinary General Meeting Arctic Fish Holding

Arctic Fish Holding ASA ("AFISH") convenes an extraordinary general meeting of the Company on Wednesday, 18th of July, 2022 at 10:00 CET (08:00 Icelandic time). The meeting will be held virtually via Microsoft Teams and shareholders will be requested to register for participation.

The Board of Directors of Arctic Fish Holding received a request for a shareholder meeting made by Sildarvinnslan, a new shareholder in Arctic Fish Holding, with 34,2% of the shares. The agenda for the shareholder meeting is a board election for new board members.

Further information about the shareholder meeting, registration instructions, voting instructions as well as the proposal for the board members will be published on the 11th of July 2022.

For further information contact, Neil Shiran Thorisson, CFO, nst@afish.is and +354 8315300

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.