[ADELAIDE ],11 DECEMBER 2023 Notice is hereby given that an Extraordinary General Meeting of Shareholders ofClean Seas Seafood Limited (Company) will be held as an online meeting as follows: Time:4.30pm (Adelaide time) (5.00pm AEDT) Date: Monday,15 January 2024 Link: https://web.lumiagm.com There will not be a physical meeting, but Shareholders will be able to attend and participate in the Meeting through an online platform using the above link. The Meeting papers are attached. For further information please contact:Rob Gratton CEO rob.gratton@cleanseas.com.au
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