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Kaldvik AS Director's Dealing 2026

Apr 20, 2026

3631_rns_2026-04-20_c63a8182-4ed3-4d39-b61e-097d2b32b3de.pdf

Director's Dealing

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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 Heimstø AS
2 Reason for the notification
a) Position/status The transaction is undertaken by a closely associated enterprise (legal person) to the PDMR, Lars M Måsøval, deputy member of the board of directors of 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 Kaldvik AS with ISIN: NO0010884794
b) Nature of the transaction Disposal of shares
c) Price(s) and volume(s) Currency Price(s) Volume(s)
NOK 27.60¹ 5,496,534
d) Aggregated information
  • Aggregated volume
  • Aggregated price | 5,496,534 shares for an aggregated price of NOK 151,704,338. | | | | e) | Date of the transaction | 2026-04-17 | | | | f) | Place of the transaction | XOFF – Outside a trading venue | | |

¹ The price is a result of the transfer deriving from the transaction publicly announced by Kaldvik AS 20 December 2024


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

5 Details of the person discharging managerial responsibilities/person closely associated
a) Name Austur Holding AS
6 Reason for the notification
a) Position/status The transaction is undertaken by a closely associated enterprise (legal person) to the PDMR, Einar Sigurðsson, member of the board of directors of Kaldvik AS.
b) Initial notification /Amendment Initial notification
7 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
8 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 Kaldvik AS with ISIN: NO0010884794
b) Nature of the transaction Receipt of shares
c) Price(s) and volume(s) Currency Price(s) Volume(s)
NOK 27.60² 5,496,534
d) Aggregated information
  • Aggregated volume
  • Aggregated price | 5,496,534 shares for an aggregated price of NOK 151,704,338. | | | | e) | Date of the transaction | 2026-04-17 | | | | f) | Place of the transaction | XOFF – Outside a trading venue | | |

² The price is a result of the transfer deriving from the transaction publicly announced by Kaldvik AS 20 December 2024