IFISH Ice Fish Farm AS

Kaldvík AS: Notice of Extraordinary General Meeting

Kaldvík AS: Notice of Extraordinary General Meeting

Frøya, 20 June 2025: Reference is made to the stock exchange announcement made by Kaldvík AS (the "Company") on 4 June 2025 regarding a request to hold an extraordinary general meeting to consider a proposal to open an investigation.

Notice is given to the shareholders of the Company that an extraordinary general meeting for this purpose will be held on 4 July 2025 at 12:00 hours (CEST).

The meeting will be held digitally through Lumi AGM. Shareholders are encouraged to pre-register their attendance to the meeting and shareholders may also provide a proxy. Deadline for the pre-registration and registration of proxies is 2 July 2025 at 12:00 hours (CEST).

The notice for the extraordinary general meeting, including the attendance and proxy forms, is attached to this announcement.

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
20/06/2025

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