Kaldvík AS: Notice of Extraordinary General Meeting

Frøya, Norway, 24 September 2026: Notice is given to the shareholders of Kaldvík AS (the " Company ") that an extraordinary general meeting will be held on 8 October 2026 at 12:00 hours CEST. On 22 September 2026, the board of directors received a request from Austur Holding AS, reg. no. 930 310 387 (“ Austur ”), holding approximately 60.02% of the shares in the Company, to convene an extraordinary general meeting of the Company to resolve on changes to the composition of the board of directors of the Company. The request states that Austur will propose that current board member Martin Lein Staveli be replaced by Stig Wærnes, to be elected for a period until the Company's annual general meeting in 2028. Stig Wærnes brings extensive board-level, executive and advisory experience, including from several publicly listed companies. His experience includes board and audit committee roles at BEWI ASA, executive and board-related roles at KMC Properties ASA and BEVEST ASA, and an executive ro