Annual General Meeting

[ADELAIDE], 3 OCTOBER 2024

Clean Seas Seafood Limited (ASX: CSS, OSE: CSS) announces that its Annual General Meeting scheduled to be held on Thursday 7 November 2024, commencing at 10.00am (Adelaide time) (10.30am AEDT) at Mayfair Hotel, 45 King William Street, Adelaide, SA 5000.

The following documents are attached:

1. Letter to Shareholders regarding arrangements for Annual General Meeting;
2. Notice of Annual General Meeting; and
3. Proxy Form
Authorised for release by the Board of Clean Seas Seafood Limited.

For further information please contact:
Rob Gratton
CEO
rob.gratton@cleanseas.com.au