Arctic Fish Holding

Pre-Annual General Meeting Information • Jul 11, 2022

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

The extraordinary general meeting of Arctic Fish Holding AS will be held on the 18th of July 2022 at 10:00 hours (CEST). The notice of the extraordinary general meeting is attached, and all relevant documents can be found at https://www.arcticfish.is/sign-up/.

The extraordinary general meeting will be held electronically through Microsoft Teams. To participate virtually, please use the following link to sign up for the meeting: https://www.arcticfish.is/sign-up/

Required information for access to the electronic meeting is attendee name, shareholder, email, and number of shares.

Shareholders who wish to virtually attend the extraordinary general meeting with a proxy have to register this no later than July 15th 2022 at 16:00 hours (CEST) through the form presented on the website as described above.

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 4 fjords and applications being finalized in one additional fjord 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.

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act