Frøya, 8 October 2026: An extraordinary general meeting of Kaldvík AS was held today, on 8 October 2026 at 12:00 hours (CEST), with approximately 60.10% of all shares entitled to vote present either in person or by proxy.
A copy of the minutes is attached to this announcement.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
For further information, please contact:
Vidar Aspehaug, CEO: +47 913 05 017 (mobile) Þórunn Ragnarsdóttir, CFO: +354 822 7649 (mobile)
About Kaldvík AS
Kaldvík AS is the leading salmon farmer in Iceland. Kaldvik AS has a well-
developed and fully integrated value-chain, enabling the group to provide its customers with a sustainable premium product. Kaldvik AS is dual listed on Euronext Growth Oslo and First North Iceland Growth Market. See https://www.kaldvik.is for more information about the Company.