ICE FISH FARM AS: INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING

ICE FISH FARM hereby calls for an Extraordinary General Meeting. Meeting will be
held at the Company's offices at Fjordgata 8, 7900 Rørvik on 2 July 2021 at
16:00 hours (CET)
The notice of the Extraordinary General Meeting, including the attendance and
proxy forms, is attached to this announcement and is also available on the
Company's website https://www.icefishfarm.is/news.
Due to the ongoing Covid-19 pandemic, all shareholders are requested to not meet
in person, but rather to give a proxy to vote for the shares or vote in advance.
For further information, please contact:
Guðmundur Gíslason, Chariman of the board of ICE FISH FARM