Notice of Annual General Meeting 2026

The annual general meeting of Arctic Fish Holding AS will be held on 3 June 2026 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 1 June 2026 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