Arctic Fish Holding

AGM Information • Jul 18, 2022

Arctic Fish Holding AS: Minutes from the extraordinary general meeting 2022

Arctic Fish Holding AS: Minutes from the extraordinary general meeting 2022

The extraordinary general meeting of Arctic Fish Holding AS was held today on the 18th of July 2022 at 10:00 hours (CEST). All the items on the agenda were approved.

The minutes and all documents relevant to the extraordinary general meeting are available on the company's website www.arcticfish.is/investor-relations/.

For further information, please contact:

CFO Neil Shiran Thorisson, +354 8315300

Arctic Fish in brief

Arctic Fish (AFISH) has 27 100 tonnes of Maximum Allowed Biomass licenses (MAB) to farm salmon and trout. The licenses are in the Westfjords of Iceland. Out of the total license volume, 5 300 tonnes are for trout, that are not currently being utilized and will be converted to salmon licenses in the ongoing application process. Arctic Fish is one of the leading salmon farmers in Iceland and has an attractive and sustainable setup of the licenses with active licenses in 3 fjords and applications being finalized in 2 additional fjords that can bring the total MAB up to 31 900 tonnes in the coming years. The company owns a state-of-the-art RAS hatching and smolt production that is the foundation of the operations. Further investments are being made in smolt production and harvesting that will contribute to the future growth of the company.