The Annual General Meeting of Ice Fish Farm AS was held today on 9 June 2023 at
09:00 hours (CET) with approximately 77.17% of all shares entitled to vote
present either in person or by proxy. All resolutions were approved in
accordance with the proposal from the board of directors, and the new board of
directors now consist of Asle Rønning (chair), Adalsteinn Ingolfsson (board
member), Martin Lein Staveli (board member), Hege Dahl (board member), Einar
Sigurdsson (board member) and Lars Måsøval (deputy board member). 
 
A copy of the minutes 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