Notice of Extraordinary General Meeting of Kaldvik AS - Election of new board member

14 Jan 2025 15:15 CET

Notice is given to the shareholders of Kaldvik AS (the "Company") that an
Extraordinary General Meeting will be held on 28 January 2025 at 12:00 hours
(CET) to elect a new member of the Company's board of directors following the
resignation of Aðalsteinn Ingólfsson as announced on 7 January 2025.

The election is held to ensure that the Company's board composition complies
with the Norwegian Private Limited Liability Companies Act. Austur Holding AS,
the Company's largest shareholder, is currently assessing various options to
fill the new board seat. The identity of the candidate and information about
such candidate will be made available prior to the Extraordinary General
Meeting.

The meeting will be held digitally through Teams. 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 24
January at 12:00 hours (CET).

The notice for the Extraordinary General Meeting, including the attendance and
proxy forms, is attached to this announcement.

Contacts: Róbert Róbertsson, CFO of Kaldvik AS: +354 843 0086 (mobile),
robert.robertsson@kaldvik.is (mailto:robert.robertsson@kaldvik.is)

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

About Kaldvik: Kaldvik is listed on Euronext Growth Oslo. The company is the
100% owner of Fiskeldi Austfjarða ehf., the leading farming company in Iceland
with its head office in Eskifjörður. The Company is fully integrated with
control over all parts of the value chain. See https://www.kaldvik.is for more
information about the Company.



This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act

More information:
Access the news on Oslo Bors NewsWeb site

636489_Kaldvik EGM Notice.pdf