Notice of shareholder information meeting

13 Mar 2025 14:00 CET

Kaldvik AS (the "Company") invites its shareholders to an information meeting to
be held physically at the Company's offices at Nordfrøyveien 413,
Sistranda, Frøya, Norway, on 24 March 2025 at 13.00 CET. It will also be
possible to participate via videolink.

The purpose of the meeting is to provide shareholders with information about the
Company's newly announced acquisition of strategic assets in the Company's value
chain (the "Transaction"). The Transaction was announced on 28 February 2025.

Shareholders interested in participating will need to register their attendance
no later than by 20 March 2025 at 12.00 CET by sending an e-mail
to maol@wiersholm.no (mailto:maol@wiersholm.no), indicating whether
participation will be in person or via videolink.



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

641123_Notice of information meeting.pdf