Request to hold an extraordinary general meeting

Core Points - Kaldvik AS received a request from shareholders representing approximately 30% of the shares to hold an extraordinary general meeting to investigate a recent acquisition transaction [1] - The transaction involved acquiring 100% of the shares in Mossi ehf., Djupskel ehf., and 33.3% of the shares in Bulandstindur ehf., completed on 25 March 2025 [1] - Shareholders are seeking further information regarding valuations and due diligence reports related to the transaction [2] Group 1 - The extraordinary general meeting will be called in accordance with the Norwegian Private Limited Companies Act [2] - If 10% or more of the share capital represented at the meeting votes in favor, shareholders may request an investigation [2] - The outcome of any potential investigation is uncertain [2]