Kaldvík AS: Annual general meeting held

Frøya, 30 June 2026: The annual general meeting of Kaldvík AS was held today, on 30 June 2026 at 12:00 hours (CEST), with approximately 60.45% of all shares entitled to vote present either in person or by proxy.

A copy of the minutes 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:
Vidar Aspehaug, CEO: +47 913 05 017 (mobile)
Hjalti Hvítklett, CFO: +298 221 222 (mobile)

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 for more information about the Company.

Attachment

• Kaldvik AS AGM minutes 30 June 2026

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