Kaldvik AS

AGM Information • Jul 4, 2025

Kaldvík AS: Extraordinary general meeting held

Kaldvík AS: Extraordinary general meeting held

Frøya, 4 July 2025: Reference is made to the stock exchange announcement made by

Kaldvík AS (the "Company") on 4 June 2025 regarding a request to hold an

extraordinary general meeting to consider a proposal to open an investigation.

An extraordinary general meeting for this purpose was held today on 4 July 2025

at 12:00 hours (CEST) with approximately 83.34% of all shares entitled to vote

present either in person or by proxy. 76.32% of the shareholders present voted

against the proposal and 23.68% voted in favor. Shareholders may therefore

request the district court to open an investigation within one month after date

of the general meeting.

A copy of the minutes is attached to this announcement.

For further information, please contact:

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

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

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act