Notice of Annual General Meeting of Ice Fish Farm AS 2022

Notice is given to the shareholders of Ice Fish Farm AS (the"Company") that the Annual General Meeting will be held on 9 June2023 at 09:00 hours (CET). The meeting will be held at the Company's offices atNordfrøyveien 413, Sistranda. Pre-registration is needed for attending themeeting and shareholders may also provide a proxy. Deadline for thepre-registration and registration of proxies is 7 June 2023 at 12:00 hours(CET).


The notice for the Annual General Meeting, including the attendance andproxy forms, is attached to this announcement.


This information is subject to the disclosure requirements in section5-12 of the Norwegian Securities Trading Act.

Please refer to the following link to access the General meeting:

Please refer to the following link to Oslo Bors news web to obtain formal Notice of annual general meeting:


For further information, please contact:

Guðmundur Gíslason, CEO +354 89 60 426