Kaldvík AS: Notice of Extraordinary General Meeting

Group 1 - The company Kaldvík AS has announced an extraordinary general meeting to consider a proposal for an investigation, scheduled for 4 July 2025 at 12:00 hours (CEST) [1] - The meeting will be conducted digitally through Lumi AGM, and shareholders are encouraged to pre-register their attendance or provide a proxy [2] - The deadline for pre-registration and proxy registration is set for 2 July 2025 at 12:00 hours (CEST) [2] Group 2 - Contact information for further inquiries includes CEO Roy-Tore Rikardsen and CFO Robert Robertsson, with mobile numbers provided [3] - The announcement is subject to the disclosure requirements under Section 5-12 of the Norwegian Securities Trading Act [3]