Kaldvík AS: Extraordinary general meeting held

Frøya, 8 October 2026: An extraordinary general meeting of Kaldvík AS was held today, on 8 October 2026 at 12:00 hours (CEST), with approximately 60.10% 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)
Þórunn Ragnarsdóttir, CFO: +354 822 7649 (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_Minutes from extraordinary general meeting

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