Arctic Fish Holding AS: Minutes from the annual general meeting 2022

June 3, 2022

The annual general meeting of Arctic Fish Holding AS was held today on 3 June 2022 at 13:00 hours (CEST). All the items on the agenda were approved by the general meeting.

The minutes and all documents relevant to the annual general meeting are available here: AGM Minutes

For further information, please contact:

CFO Neil Shiran Thorisson, +354 8315300

Arctic Fish (AFISH) has 27 100 tonnes of Maximum Allowed Biomass licenses (MAB)
to farm salmon and trout. The licenses are in the Westfjords of Iceland. Out of
the total license volume, 5 300 tonnes are for trout, that are not currently
being utilized and will be converted to salmon licenses in the ongoing
application process. Arctic Fish is one of the leading salmon farmers in Iceland
and has an attractive and sustainable setup of the licenses with active licenses
in 4 fjords and applications being finalized in one additional fjord that can
bring the total MAB up to 31 900 tonnes in the coming years. The company owns a
state-of-the-art RAS hatching and smolt production that is the foundation of the
operations. Further investments are being made in smolt production and
harvesting that will contribute to the future growth of the company.

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