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Arctic Fish Holding AGM Information 2023

Jan 6, 2023

AGM Information

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Arctic Fish Holding AS: Minutes from the extraordinary general meeting January 6th 2023

The extraordinary general meeting of Arctic Fish Holding AS was held today on

the 6th of January 2023 at 14:00 hours (CET). 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