Kaldvik AS — Director's Dealing 2025

Jan 24, 2025

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	Måsøval 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, 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 of 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 Nye Måsøval Holding AS (shares that are indirectly dependent on the value of the shares in Kaldvik AS ISIN: NO0010884794)¹
ISIN: NO0010884794
b)	Nature of the transaction	Demerger/transfer of shares in Nye Måsøval Holding AS (shares that are indirectly dependent on the value of the shares in Kaldvik AS ISIN: NO0010884794)
c)	Price(s) and volume(s)	Currency	Price(s)	Volume(s)
		NOK	0	220
		NOK	0	780
d)	Aggregated information
- Aggregated volume
- Aggregated price	1,000 shares in Nye Måsøval Holding AS (100 A-shares and 900 B-shares)
NOK 0
e)	Date of the transaction	2025-01-24
f)	Place of the transaction	XOFF – Outside a trading venue

¹ Nye Måsøval Holding AS owns 100% of the shares in Heimstø AS, which in turn owns 43,489,412 shares in Austur Holding AS, which in turn owns 67,595,359 shares in Kaldvik AS

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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	L Måsøval 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, 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 of 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 Nye Måsøval Holding AS (shares that are indirectly dependent on the value of the shares in Kaldvik AS ISIN: NO0010884794)^{1}
ISIN: NO0010884794
b)	Nature of the transaction	Receipt of demerged shares in Nye Måsøval Holding AS (shares that are indirectly dependent on the value of the shares in Kaldvik AS ISIN: NO0010884794)
c)	Price(s) and volume(s)	Currency	Price(s)	Volume(s)
		NOK	0	220
d)	Aggregated information
- Aggregated volume
- Aggregated price	220 shares in Nye Måsøval Holding AS (100 A-shares and 120 B-shares)
NOK 0
e)	Date of the transaction	2025-01-24
f)	Place of the transaction	XOFF – Outside a trading venue

1 Nye Måsøval Holding AS owns 100% of the shares in Heimstø AS, which in turn owns 43,489,412 shares in Austur Holding AS, which in turn owns 67,595,359 shares in Kaldvik AS