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Arctic Fish Holding

AGM Information Jun 4, 2025

3537_rns_2025-06-04_6a3ea372-ef3b-4c7a-b7be-e171923f6d15.html

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Arctic Fish Holding AS: Minutes from the annual general meeting June 4th 2025

Arctic Fish Holding AS: Minutes from the annual general meeting June 4th 2025

The annual general meeting of Arctic Fish Holding AS was held today on the 4th

of June 2025 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 Baldur Smári Einarsson, +354 6901222

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