Group 1 - The company Kaldvik AS has resolved to settle a receivable of NOK 43,594,165 related to the acquisition of Mossi ehf. by issuing 1,579,498 new shares [1][2] - The new shares will be issued to Heimstø AS, which is associated with a primary insider of Kaldvik AS [2] - Following the share capital increase, the company's total share capital will amount to NOK 16,826,833.50, divided into 168,268,335 shares, each with a nominal value of NOK 0.10 [3] Group 2 - The company will register the new share capital increase with the Norwegian Register of Business Enterprises and will announce the completion of this registration [3] - This information is subject to the disclosure requirements of Regulation EU 596/2014 (MAR) and the Norwegian Securities Trading Act [4]

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]