Icelandic Salmon AS - Minutes of Annual General Meeting 2025

The annual general meeting of Icelandic Salmon AS (the "Company") was held on 18 June 2025 at 11:00 (CEST). All resolutions were approved as proposed by the board.Please find the minutes including appendices enclosed. The documents are also made available on the Company's websitehttps://arnarlax.is/investors/.For more information, please contact:Björn Hembre, CEO. Tel: +47 913 47 432This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian...

The annual general meeting of Icelandic Salmon AS (the "Company") was held on 18 June 2025 at 11:00 (CEST). All resolutions were approved as proposed by the board.

Please find the minutes 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

Attachment

• AGM Minutes 2025 - Icelandic Salmon AS