Arctic Fish Holding

Pre-Annual General Meeting Information • May 21, 2025

Notice of Annual General Meeting 2025

Notice of Annual General Meeting 2025

The annual general meeting of Arctic Fish Holding AS will be held on 4 June 2025 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 2 June 2025 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:

CEO Daníel Jakobsson, + 354 820 6827

CFO Baldur Smári Einarsson, +354 690 1222