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See attachments Attachments Managers transactions – FISK Seafood ehf Managers transactions – Nesfiskur Managers transactions -Jakob Valgeir ehf Managers transactions – Brim hf

Reference is made to the shareholders’ meeting of Iceland Seafood International hf. (the Company), held on 24 October 2023, whereby the Company’s board of directors was given an authorization to increase the Company’s share capital by up to ISK 200.000.000 in nominal value by way of issuing new shares to investors. In accordance with the…

Price adjustments are taking place which have negative impact on margins in the short term but will create a basis for healthier demand in the long term. Sales for Q3 2023: €95.8m, down 11% from Q3 2022 Sales for 9M 2023: €318,1m up 1% from 9M 2022 Net margin for 9M 2023: €24.5m, down €8.5m…

Iceland Seafood will publish its interim consolidated financial statement for Q3 2023 after closing of markets on November 22nd 2023. The same day at 4.30pm, the company will host a meeting for investors and market participants, where management will present and discuss the results. The meeting will be held at Köllunarklettsvegur 2, 104 Reykjavík. The meeting will also be…

Iceland Seafood will publish its financial results according to the calendar below: – 3Q 2023 Results – 22. November 2023 (changed from 16. November 2023)– Q4 and Full year 2023 results – 21 February 2024– Annual General Meeting – 21. March 2024 (changed from 14. March 2024) The financial results will be published after market…

Reference is made to an announcement dated on 25 September 2023, on the appointment of Ægir Páll Friðbertsson as new CEO of Iceland Seafood International hf (Iceland Seafood), succeeding Bjarni Ármannsson who is stepping down after five years with Iceland Seafood.  The appointment is taking effect today on 27 October 2023 with Ægir Páll taking…

Iceland Seafood Intenational hf held a bondholders meeting for holders of bonds in the series ICESEA 25 06, ISIN: IS0000033199 today, 25 October 2023. At the meeting, all bondholders approved the attached Amendment and Waiver Letter, regarding terms and conditions of the Bond. Amended terms and conditions will be published in the due course in…

As announced on 18 October 2023, Iceland Seafood International hf has convened a bondholders meeting for bonds in the series ICESEA 25 06, ISIN: IS0000033199 on Wednesday October 25th 2023 at 10 am.  The meeting will be held at the premises of Kvika Banki, Katrínartúni 2, 105 Reykjavík.  Attached is the proposed Amendment and Waiver…

Shareholders Meeting of Iceland Seafood International hf was held today, 24 October 2023.  Attached are results of the meeting.   Attachment ISI_EGM_24 October 2023 – Results from the meeting

As previously announced Shareholders Meeting of Iceland Seafood International hf will be held on Tuesday 24 October at 10am.  The meeting will be held at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavík.  As outlined in the Notice of Convocation, the first agenda point of the meeting is the election of members of the board of…