Kaldvík AS: Notice of Annual General Meeting

13 Jun 2025 13:47 CEST

Frøya, 13 June 2025: Notice is given to the shareholders of Kaldvík AS that the
Annual General Meeting will be held on 27 June 2025 at 12:00 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 25 June 2025 at 12:00 hours (CET).

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

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

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

649143_WEB Kaldvik AS.pdf