Arctic Fish Holding

AGM Information • Jul 13, 2022

Additional notice for EGM, 18th of July 2022

Additional notice for EGM, 18th of July 2022

With reference to the notice for an Extraordinary General Meeting in Arctic Fish Holding that will be held on the 18th of July 2022 at 10:00 CEST the following additional notice is made regarding the election of the board and item 3 on the Agenda.

Majority shareholders have proposed that Svein Sivertsen is re-elected as chairman of the board, and that Charles Høstlund, Hildur Árnadóttir and Bjørn Kleven are reelected as board members. And further, that Gunnthor Ingvason is elected as a new board member and that all are elected for a period until the annual general meeting in 2024.

With regards to the new board member, Gunnthor is CEO of Síldarvinnslan hf. a fisheries company group registered in the OMX NASDAQ ICELAND. Síldarvinnslan hf. recently purchased 34,2 % of the shares in Arctic Fish Holding AS. Gunnthor has been CEO of Síldarvinnslan hf. since 2007. Gunnthor is a board member in Atlantic Coast Fisheries Corp., Bergur-Huginn ehf., Fóðurverksmiðjan Laxá hf., Polar Pelagic AS and several other companies.

The proposed resolution for the shareholder meeting:

Svein Sivertsen, Charles Høstlund, Bjørn Kleven and Hildur Árnadóttir are re-elected as board members, and Gunnthor Ingvason is elected as a new board member. The Board shall thus consist of the following persons:

• Svein Sivertsen, chairman

• Charles Høstlund, board member

• Hildur Árnadóttir, board member

• Bjørn Kleven, board member

• Gunnthor Ingvason, board member

All above are elected for a term until the annual general meeting 2024.

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