We are Iceland Seafood Since 1932 Our brands & products: Iceland Gold® 13 Icelandic Seafood® 15 Islandia® 18 Other products from Iceland 21 Islandia® Armengol 22 Dried products 23 Seastar® 24 Banord® 26 Range of products from other origins 28 We are Iceland Seafood Fish & Chips 29 Havelok & Batter Me Up® 30 Oceanpath & Dunn’s® 31 Las Ta-Pas de Islandia® Armengol 32 We are Iceland Seafood A respected industry leading supplier of North Atlantic seafood. A leading service provider in our markets. A key processor of high quality seafood in the Spanish and United Kingdom markets. One of the largest exporters of fish products from Iceland. Proud of our team of more than 620 people, their know-how and their expertise. We are Iceland Seafood 1932 The Ocean is our way of life. We belong to a culture that looks to the sea with respect, responsibility and gratitude. From the fisherman from Ísafjörður to the manager in Hamburg or the worker in the factory in Barcelona. Across all the organization. It's about our past, about the present and a commitment to the future. Welcome on board 1932 1935 1957 1999 1999 2004 2008 2010 The Union of The Herring Samband Armengol Merger: SÍF SÍF Plc Tros IS Icelandic Fish Board of Iceland Spanish and Iceland founds The first Barraclough Producers (SÍF) Founded in establishes company Seafood Plc Iceland company Acquired in Founded in 1935 for the a seafood purchased Including Seafood in exporting 2010 and 1932 for export export of salted division for in 1999 the Herring International fresh fish markes the of salted fish herring from export of Board, under in order to take from Iceland beginning of products Iceland frozen the name over all export became a value added seafood SIF Plc and sales of part of Iceland operations in marine Seafood the UK products 4 Strong Roots. Iceland Seafood International is proud of its strong heritage and history which the Company has built upon to become a respected industry leader. Havelok Logo Ltd hi-res vector files - Illustrator CS6 .eps CMYK Logo Welcome on Havelok boardCMYK logo Ltd.eps Pantone Logo Havelok PANTONE logo Ltd.eps RGB Logo Havelok RGB logo Ltd.eps Black Logo 2012 2016 2018 2018 2019 2020 2020 HavelokHavelok BLACK logo Ltd.eps First North Oceanpath Solo Seafood Main Market Elba Seafood Iceland Founded as a listing Purchased in Purchased in listing Purchased Seafood UK White Logo joint venture, Iceland 2018, 2018, creating Iceland in 2020, Elba Merge of the Havelok WHITE logo Ltd.eps Havelok today Seafood listed Oceanpath a strong Seafood is a great two Iceland is a leading on the First is the largest integrated International addition to Seafood’s seafood North Iceland seafood company in lists its shares well positioned UK based supplier to UK market provider in the Southern on the Nasdaq S-European companies foodservice the Irish retail European Iceland Main operation Havelok Ltd and market market Market Iceland Seafood Barraclough in one 2020 5 We are Iceland Seafood Our headquarters are in Iceland, Value Added Divisions and we operate 3 divisions Iceland Seafood continues to invest in value added with 11 businesses in Europe activities in line with global trends. We are focused and North and South America on supplying great quality seafood and creating solutions for our customers. Northern Europe Division Sales and Distribution Division Havelok Limited, located in Grimsby (UK), supplies high-quality seafood from procurement Iceland Seafood Iceland, located in Reykjavík, to packed product, which is second to none, is one of the largest companies in the export offering one of the finest ranges of breaded, of seafood from Iceland to all main markets battered and plain fish in the UK. It is focused around the world. The company operates in primarily on the catering and foodservice close co-operation with Icelandic seafood market. producers and provides sourcing expertise, quality control and logistic solutions for other Iceland Seafood Barraclough, located in Bradford Iceland Seafood companies. (UK), specialises in supplying our retail customers with private label high-quality fish and shellfish Iceland Seafood France, based in Boulogne-sur- globally sourced. It specialises in smoking, cutting mer, provides high-quality seafood from Iceland to customer specs and packing for many of the and from a variety of global sources. The company largest retailers in the UK. supplies fresh and frozen products to food service, retail and processors in France. Oceanpath Limited, operating out of two factories in North Dublin, is one of the largest Iceland Seafood Germany, located in Hamburg, is seafood processors in Ireland, supplying to major a supplier of high-quality fresh seafood. Fresh fish Irish retailers and food service customers. Within is mainly flown in from Iceland for delicatessen the Group, Dunn’s of Dublin is an iconic premium stores, food service and retail. retail brand best known for its smoked seafood products. Iceland Seafood U.S.A., our USA division, markets a full range of cod, haddock and pollock/saithe Southern Europe Division products for the distributor, food service and restaurant industry in the USA. Products are Iceland Seafood Ibérica, located close to imported directly from Iceland, Russia and Asia. Barcelona and with support in Vigo, Madrid, Andalusia, Genova and Argentina, has processing, cold store and distribution facilities. It is a strong player in salted and frozen seafood operating in the Spanish market, with sales across the Mediterranean region and offers it its variety of quality seafood products adapted for local tastes. 6 Strong combination of sourcing expertise and well positioned value added activities Iceland Seafood Iceland Havelok Iceland Seafood Barraclough Oceanpath Iceland Seafood Germany Iceland Seafood France Iceland Seafood Ibérica Iceland Seafood USA 7 value added factories 11 businesses Archenar 8 country locations 7 We are Iceland Seafood A complete value chain Iceland seafood is in a unique position to benefit from close cooperation with strategic partners and proximity to the markets and efficient value added operations Presence through strategic alliances and cooperation Strategic investor operations Iceland Seafood‘s operations Customers Capture Primary Sales Production, Retail, Production & Distribution value added Foodservice Four major fishing Iceland Seafood Iceland Seafood’s Iceland Seafood’s Iceland Seafood’s and processing purchases primary Sales and Value Added Value Added companies are in processed Distribution segments create segments sell the shareholder products from segment sells additional value by their products group, creating a its suppliers and products to further processing to HORECA vertically integrated shareholders a variety of primary processed distributors, supply chain customers around products close to retailers and through to the end the world their customers to foodservice consumer suit their needs companies 8 Sales & Distribution is the backbone of the Group and supports value added activities, which drive profitability Vertically integrated 9 We are Iceland Seafood Environmental & Corporate Social Responsibility Policies Environmental Policy Corporate Social Responsibility Policy The key environmental consideration for the This Policy defines the Group's expectations of Iceland Seafood International Group are: our employees as well as what expectations our — Sustainable fisheries employees shall have of each other and on us — Energy use as their employer. It is based on the belief that — Greenhouse gas emissions business should be conducted honestly, fairly and — Water use legally. The principles apply in the context of the — Waste value chain across the Groups operations. Principles Principles 1 Our objective is to source only from fisheries that 1 We are committed to maintaining the highest are administrated in conformance with FAO standards of business conduct by using Code of Conducts for responsible fisheries and only legal and ethical means in all business have proper fishery management systems, activity. 2 ISI supports independent and credible standards 2 We are fair, equitable and respectful to that are set to audit and approve fisheries employees, associates, competitors, that are well managed and will wherever customers, the public and all business or possible promote these fisheries to its professional relationships. customers, 3 We treat all customers and suppliers honestly, 3 ISI is committed to working with industry on fairly and objectively. fisheryimprovements and best practises, 4 We observe all applicable state, federal, foreign 4 We help and support customers to make the or international laws and regulations right choice to source sustainable seafood, relating to the production, sourcing, 5 ISI is committed to supply sustainable seafood processing, labelling, handling, importing, to it's customers. distribution, promoting and selling of 6 Educate customers, suppliers, employees and seafood products. other key stakeholders about environmentally 5 We are committed to maintaining the Group's responsible seafood. financial books and business records 7 Participate in work with official and industry with the highest degree of accuracy, bodies to achieve our policy. completeness and integrity. 10 A global sourcing policy based on responsible ocean stewardship FAO Code of Conduct Iceland Responsible MSC The purpose of 1995 FAO Code Fisheries Each MSC certified fishery has of Conduct is to set international The FAO-Based Iceland been independently assessed on standards