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DIRS - Kaldvík AS: Redelivery of borrowed shares to person closely associated with primary insider - Attachment: PDMR attachment - 12 June 2025.pdf

Company: Kaldvik AS Date: 2025-06-12 Language: English Register to download

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## **NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESEPONSIBILITIES (PDMR) AND PERSONS CLOSELY ASSOCIATED WITH THEM**

| 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)<br>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<br>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<br>transaction, iii) each date, and iv) each place where the transaction(s) have been conducted |                                                                                                                                                 |          |           |
| a) | Description of the financial<br>instrument/type of instrument<br>Identification code                                                                                                                  | Shares in Kaldvik AS (ISIN: NO0010884794)<br>ISIN: NO0010884794                                                                                 |          |           |
| b) | Nature of the transaction                                                                                                                                                                             | Return of lent shares in relation to private placement                                                                                          |          |           |
| c) | Price(s) and volume(s)                                                                                                                                                                                | Currency                                                                                                                                        | Price(s) | Volume(s) |
|    |                                                                                                                                                                                                       | NOK<br>0                                                                                                                                        | 0        | 1,724,097 |
|    |                                                                                                                                                                                                       | Sum<br>0                                                                                                                                        | 0        | 1,724,097 |
| d) | Aggregated information<br>-<br>Aggregated volume<br>-<br>Aggregated price                                                                                                                             | 1,724,097 shares<br>NOK 0                                                                                                                       |          |           |
| e) | Date of the transaction                                                                                                                                                                               | 2025-06-12                                                                                                                                      |          |           |
| f) | Place of the transaction                                                                                                                                                                              | XOFF – Outside a trading venue                                                                                                                  |          |           |

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