Notice of Extraordinary General Meeting of Ice Fish Farm AS

An extraordinary general meeting will be held in Ice Fish Farm on 16March 2023 at 09:00 hours (CET) to approve the proposal of a boardauthorization to increase the share capital by issuance of new shares. Themeeting will be held at the Company's offices at Nordfrøyveien 413, Sistranda.Pre-registration is needed for attending the meeting and shareholders may alsoprovide a proxy. Deadline for the pre-registration and registration of proxiesis 15 March 2023 at 12:00 hours (CET).


The notice for the extraordinary general meeting, including theattendance and proxy forms, is attached to this announcement.


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


For further information, please contact:

Guðmundur Gíslason, CEO +354 89 60 426