Kaldvik AS

AGM Information • Jun 13, 2025

Kaldvík AS: Notice of Annual General Meeting

Kaldvík AS: Notice of Annual General Meeting

Frøya, 13 June 2025: Notice is given to the shareholders of Kaldvík AS that the

Annual General Meeting will be held on 27 June 2025 at 12:00 hours (CEST).

The meeting will be held digitally through Lumi AGM. Shareholders are encouraged

to pre-register their attendance to the meeting and shareholders may also

provide a proxy. Deadline for the pre-registration and registration of proxies

is 25 June 2025 at 12:00 hours (CET).

The notice for the Annual General Meeting, including the attendance and proxy

forms, is attached to this announcement.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

For further information, please contact:

Roy-Tore Rikardsen, CEO: +354 791 0006 (mobile)

Robert Robertsson, CFO: +354 843 0086 (mobile)