Extraordinary general meeting held

Frøya, 19 June 2025: An extraordinary general meeting in Kaldvík AS (the "Company") was held today, 19 June 2025, at 11:00 hours (CEST) with approximately 62.39% of all shares entitled to vote present either in person or by proxy.

A copy of the minutes is attached to this announcement. All matters were approved in accordance with the proposals from the board of directors.

For further information, please contact:
Roy-Tore Rikardsen, CEO: [phone] (mobile)
Robert Robertsson, CFO: [phone] (mobile)

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

Attachment

• Kaldvik AS EGM minutes 19 June 2025