Arctic Fish Holding

Pre-Annual General Meeting Information • May 23, 2022

Notice of annual general meeting 2022

Notice of annual general meeting 2022

The annual general meeting of Arctic Fish Holding AS will be held on 3 June 2022 at 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 Lumi. For virtual participation, please use this link: https://web.lumiagm.com/153651163. Reference and PIN codes to the meeting are available on VPS Investor Services (www.euronextvps.no), or on the proxy form attached to the notice to the individual shareholder.

Shareholders may also submit a proxy within 2 June 2022 at 16:00 hours (CEST), please refer to the proxy form included with the notice for further information.

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.