Arctic Fish Holding — AGM Information 2025

May 21, 2025

Notice of Annual General Meeting 2025

Notice of Annual General Meeting 2025

The annual general meeting of Arctic Fish Holding AS will be held on 4 June 2025 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 2 June 2025 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:

CEO Daníel Jakobsson, + 354 820 6827

CFO Baldur Smári Einarsson, +354 690 1222