Request to hold an extraordinary general meeting

Today, on 4 June 2025, Kaldvik AS (the "Company") received a request from shareholders representing approximately 30% of the shares, to hold an extraordinary general meeting to consider a proposal to open an investigation relating to the agreement entered into between the Company, Heimstø AS and Osval ehf. to acquire 100% of the shares in Mossi ehf., Djupskel ehf., and 33.3% of the shares in Bulandstindur ehf., which was completed on 25 March 2025 and which the shareholders received additional information a ...