Notice of Extraordinary General Meeting of Ice Fish Farm AS

^{Notice of Extraordinary General Meeting of Ice Fish Farm AS}

^{Notice of Extraordinary General Meeting of Ice Fish Farm ASAn extraordinary general meeting will be held in Ice Fish Farm AS on 10 November 2022 at 12:00 hours (CET) to approve the election of a new auditor. The meeting will be held digitally via Teams. Pre-registration is needed for attending the meeting and shareholders may also provide a proxy. Deadline for the pre-registration and registration of proxies is 9 November 2022 at 12:00 (CET). The notice for the extraordinary general meeting, including the attendance and proxy forms, is attached to this  announcement. This information is subject to the disclosure requirements in section 5-12 of the Norwegian Securities Trading Act.For further information, please contact: Guðmundur Gíslason, CEO +354 89 60 426}

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