Arctic Fish Holding — AGM Information 2023

May 19, 2023

Notice of Annual General Meeting 2023

Notice of Annual General Meeting 2023

The annual general meeting of Arctic Fish Holding AS will be held on 1 June 2023

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 29 May 2023 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:

CFO Neil Shiran Thorisson, +354 8315300