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The Annual General Meeting og Iceland Seafood International hf was held today, 17 March 2022.  Attached are results of the meeting.  Attachment ISI_AGM_17 March 2022 – Results from the meeting

Attached is a PDF version of Iceland Seafood’s Annual Report for 2021.  As previously announced the Annual General Meeting of Iceland Seafood International hf will be held today at 4pm at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavík. The meeting will also be webcasted live, the link for the webcast is the following:  https://vimeo.com/event/1939619/embed/5231c90749 Attachment…

see attachment Attachment Iceland Seafood International hf. floggun 9.3.2022

The Annual General Meeting of Iceland Seafood International hf will be held on Thursday 17 March 2022 at 4pm at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavik, Iceland. The meeting will be in Icelandic and will be webcasted live, a link will be published on the Company’s website www.icelandseafood.com/investors before the meeting starts. Recording will also be available…

See attachment Attachment Related Party Transaction – FISK Seafood

See attachment Attachment Iceland Seafood International hf. flöggun 24.02.2022

see attachment Attachment Managers transaction – JV

The Annual General Meeting of Iceland Seafood International hf will be held on Thursday 17 March 2022 at 4pm at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavik, Iceland.  The meeting will be in Icelandic and will be webcasted live, a link will be published on the Company’s website www.icelandseafood.com/investors before the meeting starts. Recording will also be available after…