Icelandic Salmon AS - Notice of Annual General Meeting 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 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 Securities Trading Act Attachments Appendix 1 -...

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

Attachments

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