Arctic Fish Holding

AGM Information • Sep 4, 2025

Arctic Fish Holding AS: Minutes from the extraordinary general meeting

Arctic Fish Holding AS: Minutes from the extraordinary general meeting

An extraordinary general meeting of Arctic Fish Holding AS (the "Company") was held today on the 4th of September 2025 at 13:00 hours (CEST).

All the items on the agenda were approved. The general meeting resolved a share capital increase of NOK 13,128,300, through the issuance of 13,128,300 new shares to the Company's two largest shareholders, Mowi ASA and Síldarvinnslan hf.

Upon registration of the share capital increase, the Company's share capital will be NOK 45,004,953 divided into 45,004,953 shares, each with a nominal value of NOK 1. The share capital increase will be registered with the Norwegian Register of Business Enterprises as soon as practically possible after the share contribution has been fully paid.

The minutes are available on the Company's website www.arcticfish.is/investor-relations/.

For further information, please contact:

CEO: Daníel Jakobsson - Email: dja@afish.is – Tel: +354 820 6827

CFO: Baldur Smári Einarsson - Email: bse@afish.is - Tel: +354 690 1222

Arctic Fish in brief

Arctic Fish (AFISH) is a leading salmon farmer in Iceland with an attractive and sustainable value chain from smolt to sales. The production capacity for the company is 29,800 tonnes MAB (Maximum Allowed Biomass) and includes licenses covering 10 farming areas in 5 different fjords, all located in the Westfjords of Iceland. The company's value chain consists of a state-of-the-art RAS hatching and smolt production facility, attractive sea sites with high bearing capacity and high-energy equipment, and a newly completed harvesting facility with sufficient capacity to secure the utilization of the licenses and growth objectives for the company.

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