Notice of Extraordinary General Meeting of Kaldvík AS

05 Jun 2025 16:03 CEST

Frøya, 5 June 2025: Reference is made to the stock exchange announcement made by
Kaldvík AS ("Kaldvík" or the "Company") earlier today, regarding the successful
completion of a private placement (the "Private Placement"), where it is stated
that Tranche 2 of the Private Placement is subject to
approval by the extraordinary general meeting of the Company.

Notice is given to the shareholders of that an extraordinary general meeting
will be held on 19 June 2025 at 11:00 hours (CEST).

The meeting will be held digitally through Lumi AGM. 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 17 June 2025 at 11:00 hours (CET).

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

For further information, please contact:
Roy-Tore Rikardsen, CEO: +354 791 0006 (mobile)
Robert Robertsson, CFO: +354 843 0086 (mobile)

More information:
Access the news on Oslo Bors NewsWeb site

648568_WEB ENG KALDVIK AS.pdf
648568_WEB NOR KALDVIK AS.pdf