Arctic Fish Holding AS: Minutes from the annual general meeting June 3rd 2026

The annual general meeting of Arctic Fish Holding AS was held today on the 3rd of June 2026 at 13:00 hours (CEST). All the items on the agenda were approved. The minutes and all documents relevant to the annual general meeting are available on the company's website www.arcticfish.is/investor-relations/.

For further information, please contact: CFO Baldur Smári Einarsson, +354 6901222