Kaldvik AS

Director's Dealing • Jun 5, 2025

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Austur Holding AS
2	Reason for the notification
a)	Position/status	The transaction is undertaken by a closely associated enterprise (legal person) to the PDMR, Lars Måsøval, Deputy Board Member in Kaldvik AS
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, an emission allowances market participant, auction platform, the auctioneer, or the auction monitor
a)	Business name	Kaldvik AS
b)	LEI code	98450040PEERA56F3E42
4	Details of the transaction(s): Section to be repeated for i) each type of instrument ii) each type pf transaction, iii) each date, and iv) each place where the transaction(s) have been conducted
a)	Description of the financial instrument/type of instrument	Shares in Kaldvik AS (ISIN: NO0010884794)
	Identification code	ISIN: NO0010884794
b)	Nature of the transaction	Allocation of shares in tranche 1 in private placement
c)	Price(s) and volume(s)	Currency Price(s) Volume(s)
		NOK 59, 529 ,05 0	14	4,252,075
		59, Sum 529 ,05 0	14	4,252,075
d)	Aggregated information
	- Aggregated volume	4,252,075 shares
	- Aggregated price	NOK 59,529,050
e)	Date of the transaction	2025-06-05
f)	Place of the transaction	XOFF – Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Austur Holding AS
2	Reason for the notification
a)	Position/status	The transaction is undertaken by a closely associated enterprise (legal person) to the PDMR, Lars Måsøval, Deputy Board Member in Kaldvik AS
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, an emission allowances market participant, auction platform, the auctioneer, or the auction monitor
a)	Business name	Kaldvik AS
b)	LEI code	98450040PEERA56F3E42
4	Details of the transaction(s): Section to be repeated for i) each type of instrument ii) each type pf transaction, iii) each date, and iv) each place where the transaction(s) have been conducted
a)	Description of the financial instrument/type of instrument	Shares in Kaldvik AS (ISIN: NO0010884794)
	Identification code	ISIN: NO0010884794
b)	Nature of the transaction	Subscription of shares in tranche 2 in private placement
c)	Price(s) and volume(s)	Currency Price(s) Volume(s)
		NOK 319 ,10 1,3 28	14	22,792,952
		319 Sum ,10 1,3 28	14	22,792,952
d)	Aggregated information
	- Aggregated volume	22,792,952 shares
	- Aggregated price	NOK 319,101,328
e)	Date of the transaction	2025-06-05
f)	Place of the transaction	XOFF – Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Austur Holding AS
2	Reason for the notification
a)	Position/status	The transaction is undertaken by a closely associated enterprise (legal person) to the PDMR, Lars Måsøval, Deputy Board Member in Kaldvik AS
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, an emission allowances market participant, auction platform, the auctioneer, or the auction monitor
a)	Business name	Kaldvik AS
b)	LEI code	98450040PEERA56F3E42
4	Details of the transaction(s): Section to be repeated for i) each type of instrument ii) each type pf transaction, iii) each date, and iv) each place where the transaction(s) have been conducted
a)	Description of the financial instrument/type of instrument Identification code	Shares in Kaldvik AS (ISIN: NO0010884794) ISIN: NO0010884794
b)	Nature of the transaction	Lending out shares in relation to private placement
c)	Price(s) and volume(s)	Currency	Price(s)	Volume(s)
		NOK 0	0	1,724,097
		Sum 0	0	0
d)	Aggregated information
	- Aggregated volume	1,724,097 shares
	- Aggregated price	NOK 0
e)	Date of the transaction	2025-06-05
f)	Place of the transaction	XOFF – Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	AR Invest AS
2	Reason for the notification
a)	Position/status	The transaction is undertaken by a closely associated enterprise (legal person) to the PDMR, Asle Rønning, Chariman of the Board in Kaldvik AS
b)	Initial notification /Amendment	Initial notification
3	auction monitor	Details of the issuer, an emission allowances market participant, auction platform, the auctioneer, or the
a)	Business name	Kaldvik AS
b)	LEI code	98450040PEERA56F3E42
4		Details of the transaction(s): Section to be repeated for i) each type of instrument ii) each type pf transaction, iii) each date, and iv) each place where the transaction(s) have been conducted
a)	Description of the financial instrument/type of instrument Identification code	Shares in Kaldvik AS (ISIN: NO0010884794) ISIN: NO0010884794
b)	Nature of the transaction	Allocation of shares in tranche 1 in private placement
c)	Price(s) and volume(s)	Currency	Price(s)	Volume(s)
		NOK 72, 436 Sum 72, 436	14 14	5,174 5,174
d)	Aggregated information - Aggregated volume - Aggregated price	5,174 shares NOK 72,436
e)	Date of the transaction	2025-06-05
f)	Place of the transaction	XOFF – Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	AR Invest AS
2	Reason for the notification
a)	Position/status	The transaction is undertaken by a closely associated enterprise (legal person) to the PDMR, Asle Rønning, Chariman of the Board in Kaldvik AS
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, an emission allowances market participant, auction platform, the auctioneer, or the auction monitor
a)	Business name	Kaldvik AS
b)	LEI code	98450040PEERA56F3E42
4	Details of the transaction(s): Section to be repeated for i) each type of instrument ii) each type pf transaction, iii) each date, and iv) each place where the transaction(s) have been conducted
a)	Description of the financial instrument/type of instrument	Shares in Kaldvik AS (ISIN: NO0010884794)
	Identification code	ISIN: NO0010884794
b)	Nature of the transaction	Subscription of shares in tranche 2 in private placement
c)	Price(s) and volume(s)	Currency	Price(s)	Volume(s)
		NOK 388 ,30 4 Sum 388 ,30	14 14	27,736 27,736
		4
d)	Aggregated information - Aggregated volume - Aggregated price	27,736 shares NOK 388,304
e)	Date of the transaction	2025-06-05
f)	Place of the transaction	XOFF – Outside a trading venue