Reference is made to the stock exchange announcement made today, 4 September
2025, regarding the approval of the share capital increase by the extraordinary
general meeting ("EGM") of Arctic Fish Holding AS (the "Company"), towards the
Company's two largest shareholders Mowi ASA and Síldarvinnslan hf.
Mowi ASA is a close associate of the chairman of the Company's board of
directors, Øyvind Oaland, and board member, Ivan Vindheim. Mowi ASA subscribed
for 7,876,980 shares in today's EGM, at a subscription price of NOK 31.80.
Síldarvinnslan hf. is a close associate of board member Gunnthor Björn Ingvason.
Síldarvinnslan hf., subscribed for 5,251,320 shares in today's EGM, at a
subscription price of NOK 31.80.
For further information, please contact:
CEO: Daníel Jakobsson - Email: dja@afish.is - Tel: +354 820 6827
CFO: Baldur Smári Einarsson - Email: bse@afish.is - Tel: +354 690 1222
This information is subject of the disclosure requirements pursuant to article
19 of the EU Market Abuse Regulation and section 5-12 of the Norwegian
Securities Trading Act.