The Annual General Meeting ofIce Fish Farm AS was held today on9 June 2023 at 09:00 hours (CET) with approximately 77.17% of all shares entitled to vote present either in person or by proxy. All resolutions were approved in accordance with the proposal from the board of directors, and the new board of directors now consist ofAsle Rønning (chair),Adalsteinn Ingolfsson (board member), Martin Lein Staveli (board member),Hege Dahl (board member),Einar Sigurdsson (board member) and Lars Måsøval (deputy board member). A copy of the minutes is attached to this announcement. This information is subject to the disclosure requirements in section 5-12 of the Norwegian Securities Trading Act. For further information, please contact: Guðmundur Gíslason, CEO +354 89 60 426
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