Icelandic Salmon AS

AGM Information • Jun 18, 2025

Icelandic Salmon AS - Minutes of Annual General Meeting 2025

Icelandic Salmon AS - Minutes of Annual General Meeting 2025

The annual general meeting of Icelandic Salmon AS (the "Company") was held on

18 June 2025 at 11:00 (CEST). All resolutions were approved as proposed by the

board.

Please find the minutes including appendices enclosed. The documents are also

made available on the Company's website https://arnarlax.is/investors/.

For more information, please contact:

Björn Hembre, CEO. Tel: +47 913 47 432

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act