Notice is given to the shareholders ofIce Fish Farm AS (the "Company") that the Annual General Meeting will be held on9 June 2023 at 09:00 hours (CET). The meeting will be held at the Company's offices at Nordfrøyveien 413, Sistranda. Pre-registration is needed for attending the meeting and shareholders may also provide a proxy. Deadline for the pre-registration and registration of proxies is7 June 2023 at 12:00 hours (CET). The notice for the Annual 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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