The extraordinary general meeting of Arctic Fish Holding AS was held today on
the 2nd of November 2023 at 16:00 hours (CET). All the items on the agenda were
approved. The minutes and all documents relevant to the extraordinary general
meeting are available on the company's website
www.arcticfish.is/investor-relations/.

For further information, please contact: CFO Neil Shiran Thorisson, +354 8315300

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