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