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Regulatory press release

Arctic Fish Holding AS: Minutes from the annual general meeting June 4th 2025

Arctic Fish Holding
The annual general meeting of Arctic Fish Holding AS was held today on the 4th
of June 2025 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
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