Icelandic Salmon AS – Notice of Annual General Meeting 2024

Bíldudalur, 7th of May

The annual general meeting of Icelandic Salmon AS (the “Company”) will be held on 21 May 2024 at 11:00 (CEST).

Please find the notice including appendices enclosed. The documents are also made available on the Company’s website https://arnarlax.is/investors/.

For more information, please contact:

Björn Hembre, CEO. Tel: +47 913 47 432 or +354 620 1936

1. AGM Notice 2024 – Icelandic Salmon AS
2. Appendix 1 – Registration Form
   
3. Appendix 2 – Proxy
   
4. Icelandic Salmon AS consolidated statement 2023