An extraordinary general meeting of Ice Fish Farm AS (the "Company" or "Ice")
will be held on 30 May 2022 at 11:00 hours CEST, at the Company's offices on
Frøya. Please find the notice attached.
 
Reference is made to the stock exchange notices published by the Company on 13
December 2021 and 22 April 2022 regarding the agreement between the majority
shareholders of the Company and Laxar Fiskeldi ehf ("Laxar") to vote in favour
of a combination of Laxar and Ice, by way of Ice assuming ownership of Laxar and
its subsidiaries, with the consideration to be paid in newly issued Ice shares,
subject to the approval by the board of directors and the shareholders (the
"Combination").
 
Closing of the share purchase agreement to effect the Combination is scheduled
to occur on 30 May 2022 and an EGM is therefore called to approve the issuance
of the 37,525,424 new consideration shares to the shareholders of Laxar, which
will increase the total numbers of shares outstanding in the Company to
91,525,424.
 
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