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Iceland Seafood has published it’s Annual and ESG report for the year 2022.  Direct link to the report is here: https://www.icelandseafood.com/content/download/13745/326290/file/Iceland%20Seafood%20International%20Annual%20Report%202022.pdf

The Annual General Meeting of Iceland Seafood International hf will be held on Thursday 16 March 2023 at 4pm at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavik, Iceland. The meeting will be in Icelandic. Enclosed is the final agenda for the Annual General Meeting 2023 and final proposals. No changes have been made neither to the proposals…

The Annual General Meeting of Iceland Seafood International hf will be held on Thursday 16 March 2023 at 4pm at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavik, Iceland.  The meeting will be in Icelandic. Enclosed is the notice to convene the Annual General Meeting, proposed agenda and proposed resolutions for the Annual General Meeting.  Attachments ISI_AGM_Board Proposals 2023…

Sales for 2022: €420.8m, up 11% from 2021 Net margin for 2022: €46.3, up €1.0m from 2021 but down €1.6m on like-for-like basis Normalised profit before tax for 2022: €12.4m, down €7.1m from 2021 Loss from Iceland Seafood UK (IS UK): €18.2m in 2022 Net loss for the year 2022: €9.9m compared to €8.8m profit…

Reference is made to the Q2, 2022 announcement where Iceland Seafood International (ISI) announced it would review its UK strategy.  On November 17th, Iceland Seafood announced its intention to exit the UK market from a value-added perspective.  During December 2022, two LOI’s were signed with prospective buyers to sell the business, but neither negotiation turned…

Reference is made to announcement from December 30h on signing of Letter of Intent (LOI) to sell Iceland Seafood UK Ltd. Negotiations that were based on the LOI were not successful and have come to an end.  The board and management of Iceland Seafood will now evaluate their options and will communicate on next steps in the…

Further to previous announcement on December 12th, Iceland Seafood has today signed a Letter of Intent (“LOI”) with a respected industry player to sell majority share in its subsidiary Iceland Seafood UK Ltd.  The LOI is a legally non-binding document, but its provisions will serve as key terms in the event of the potential transaction. …

Reference is made to announcement from December 5th on signing of Letter of Intent (LOI) to sell Iceland Seafood UK Ltd.  Negotiations that were based on the LOI were not successful and have been cancelled.  Iceland Seafood will now be in communication with other interested parties and will provide information as appropriate if any of…

See attachment Attachment ICESEA Related Party transaction 18.11.2022

Sales for 9M 2022: €362.8m, up 14% from 9M 2021 Net margin for 9M 2022: €29.8m, up €0.6m from 9M 2021 Normalised profit before tax in 9M 2022: €0.5m, compared with €8.2m 9M 2021 Net loss for 9M 2022: €5.0m compared with €5.6m profit in 9M 2021 Basic earnings per share (EPS) for 9M 2022…