Kaldvík AS: Annual general meeting held

A copy of the minutes is attached to this announcement. All resolutions were approved in accordance with the proposal from the board of directors.For further information, please contact: Roy-Tore Rikardsen, CEO: +354 791 0006 (mobile) Robert Robertsson, CFO: +354 843 0086 (mobile)This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act Attachment Kaldvik AS AGM minutes 27 June 2025

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

For further information, please contact:
Roy-Tore Rikardsen, CEO: +354 791 0006 (mobile)
Robert Robertsson, CFO: +354 843 0086 (mobile)

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

Attachment

• Kaldvik AS AGM minutes 27 June 2025