IFISH Ice Fish Farm AS

Kaldvík AS: Annual general meeting held

Kaldvík AS: Annual general meeting held

Frøya, 27 June 2025: The annual general meeting of Kaldvík AS was held today on 27 June 2025 at 12:00 hours (CEST) with approximately 61.24% of all shares entitled to vote present either in person or by proxy.

A copy of the minutes is attached to this announcement. All resolutions were approved in accordance with the proposal from the board of directors.

For further information, please contact:

Roy-Tore Rikardsen, CEO: (mobile)

Robert Robertsson, CFO: (mobile)

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

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EN
27/06/2025

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IFISHIce Fish Farm AS

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