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Icelandic Salmon AS – Notice of Annual General Meeting 2025

Bíldudalur, 4 June 2025

The annual general meeting of Icelandic Salmon AS (the “Company”) will be held on 18 June 2025 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

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Icelandic Salmon AS - AGM Notice 2025
Icelandic Salmon AS – AGM Notice 2025
Appendix 1 - Registration Form
Appendix 1 – Registration Form
Appendix 2 - Proxy form
Appendix 2 – Proxy form