Notice is hereby served that the extraordinary general meeting ofArctic Fish Holding AS (the "Company") will be held on the 2nd ofNovember 2023 at 16:00 hours (CET). The sole item on the agenda is a proposition for a change in the board of directors. The proposition is to replace Mr.Svein Sivertsen the Chairman of the Board with Mr. Oyvind Oaaland. And elect a new board member Mr.Gunnar Atli Gunnarsson . Further information about Mr. Oaaland andMr. Gunnarsson are found here below: Øyvind Oaland (1970) is proposed as Chairman of the board. Mr. Oaland is a Norwegian citizen and holds a degree as Doctor of Veterinary Medicine (DVM) from theNorwegian School of Veterinary Science . Mr Oaland holds the position of COO for Farming Norway inMowi and is a board member ofArctic Fish Holding . He has experience in a wide range of positions inMowi ASA since 2000.Gunnar Atli Gunnarsson (1988) is proposed as a board member.University of California ,Berkeley , 2021, LL.M,University of Iceland , 2015, Cand. Jur. Law Degree.Mr. Gunnarsson is working as an attorney at Landslog. The notice of the extraordinary general meeting is attached, and all relevant documents and information can be found at www.arcticfish.is/sign-up/ or attached to this notice. For further information, please contact: CFONeil Shiran Thorisson , +354 8315300
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