Kaldvík AS: Appointment of interim CFO

27 Jan 2026 15:10 CET

Reykjavík, 27 January 2026: Reference is made to Kaldvik AS' (the "Company")
stock exchange announcement published on 1 December 2025 regarding the current
CFO's resignation.

The Company is very pleased to report that Hjalti Hvítklett has accepted the
position as interim CFO, effective from 1 February 2026. Mr. Hvítklett is an
experienced business professional with extensive experience from similar
positions, e.g. as CFO and finance director of Nordic Aqua Partners and CFO in
P/F Pelagos.

Mr. Hvítklett will support the company's strategy and growth plan in the
upcoming period, while the Company continues its search for a permanent CFO.

For further information, please contact:
Vidar Aspehaug, CEO: +47 913 05 017 (mobile)

Information in this announcement is considered inside information pursuant to EU
Market Abuse Regulation (MAR) and subject to the disclosure requirements
pursuant to MAR Article 17 and Section 5-12 of the Norwegian Securities Trading
Act.

About Kaldvík AS
Kaldvík AS is the leading salmon farmer in Iceland.  Kaldvik AS has a well-
developed and fully integrated value-chain, enabling the group to provide its
customers with a sustainable premium product.  Kaldvik AS is dual-listed on
Euronext Growth Oslo and First North Iceland Growth Market. See
https://www.kaldvik.is
(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.kaldvik.i
s%2F&data=05%7C02%7Crobert.robertsson%40kaldvik.is%7C1399eda9983a4a2b577508de5da
cd331%7C9e29ff0116524df4b980597627858398%7C0%7C0%7C639051194024942487%7CUnknown%
7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIj
oiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=CzCgdiIUDY3zkYDmekb%2FanN%2FEmOMQW
FkC4dUmCvJlyk%3D&reserved=0) for more information about the Company.

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