Reference is made to the announcement by Kaldalón hf. (“Kaldalón” or the “Company”) dated 7 July 2025 regarding the volume of share buybacks conducted in Week 27 under the Company’s share buyback program, which was announced on 30 June 2025. Due to an error in the information provided by the program's administrator, a corrected volume of buybacks for Week 27 is hereby disclosed. WeekDateTimePurchased sharesShare pricePurchase priceWeek 274.7.202511:26529.76423,212.290.525 529.764 12.290.525 The transact ...

Core Points - Kaldalón hf. has announced the implementation of a share buyback program authorized by shareholders on 2 July 2024 [1][2] - The company is allowed to repurchase up to 10% of its share capital, which amounts to a maximum of ISK 1,119,568,483 or 111,956,848 shares [2] - In 2024, Kaldalón repurchased 33,700,150 shares for ISK 613,868,947, and currently holds no treasury shares following a capital reduction [3] - The new buyback program aims to repurchase up to 15,000,000 shares for a total price not exceeding ISK 350,000,000 [3] - The program will start on 1 July 2025 and will continue until the purchase thresholds are met or by 31 December 2025 [4] - Íslandsbanki hf. will oversee the execution of the buyback program, making independent decisions regarding share repurchases [4] - The purchase price per share will not exceed the higher of the last independent transaction price or the highest current independent purchase offer [5] - Daily purchases will be limited to a maximum of 25% of the average daily trading volume over the preceding 20 trading days [5][6] - All transactions under the buyback program will be publicly disclosed in compliance with applicable laws [6]

Reference is made to the Company’s announcement dated 3 December 2024 and to the financial calendar of Kaldalón hf. As previously disclosed, the Board of Directors of Kaldalón hf. has approved the publication of additional interim information to be released between the Company’s half-year and full-year financial reports. These interim disclosures will take the form of unaudited trading statements for the first and third quarters, providing insight into the Company’s financial performance, balance sheet posi ...

The following individuals have declared their candidacy as alternate members of the Board: Further information about the candidates is available in the Nomination Committee's report, published on March 11. The report, along with the final agenda of the Annual General Meeting, is available on the meeting website: www.kaldalon.is/adalfundur2025. Kaldalón hf. hereby announces that its Annual General Meeting will be held on Thursday, April 3, 2025, at 16:00. The meeting will take place at Reykjavík Natura, Naut ...

Core Points - Kaldalón hf. has scheduled its Annual General Meeting for April 3, 2025, at 16:00 GMT [1] - The meeting will be held at Reykjavík Natura, located at Nauthólsvegur 52, 101 Reykjavík, Iceland [1] - The agenda and the Board's proposals for the meeting are enclosed [1] - All relevant materials for the meeting can be accessed at kaldalon.is/adalfundur2025 [1]