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Kaldvik AS

Board/Management Information Dec 1, 2025

3631_rns_2025-12-01_d5bd44c8-5389-4103-86d1-3cca53da0b25.html

Board/Management Information

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Kaldvík AS: CFO resigns

Kaldvík AS: CFO resigns

Reykjavik, 1 December 2025:  The CFO of Kaldvík AS (the "Company" or "Kaldvík"),

Róbert Róbertsson, has given notice that he wishes to resign from his position

as CFO in the Company, to pursue other opportunities.

Róbert will be available for the company until 28 February 2026. The board of

directors will start the process to recruit a new CFO.

The board of directors' thanks Róbert for his dedication and hard work over the

years.

For further information, please contact:

Vidar Aspehaug, CEO: +47 913 05 017 (mobile)

About Kaldvik AS

Kaldvik AS is one of the leading salmon farmers in Iceland with a well-developed

and fully integrated value-chain controlling all steps from hatchery to

harvest. Rooted in the rich natural landscapes of Iceland, Kaldvik AS operates

from its headquarters in Iceland. This strategic location not only provides

access to pristine aquatic environments but also reinforces the company's

commitment to leveraging Iceland's unique resources for sustainable salmon

farming.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

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