Regulatory press release

KLDVK: Financial calendar

Financial calendar for Kaldvik AS

FINANCIAL YEAR 2025

28.05.2026 - Annual Report
16.06.2026 - Annual General Meeting



FINANCIAL YEAR 2026

27.08.2026 - Half-yearly Report
29.04.2027 - Annual Report
03.06.2027 - Annual General Meeting

31.05.2026 - Quarterly Report - Q1
13.11.2026 - Quarterly Report - Q3
25.02.2027 - Quarterly Report - Q4



Frøya, 29 April 2026: Reference is made to Kaldvík AS' (the "Company") previous
communication regarding the financial calendar.

The updated dates reflect additional time required to complete the Company's
annual financial reporting process.

For further information, please contact:
Vidar Aspehaug, CEO: +47 913 05 017



This information is published pursuant to the requirements set out in the
Continuing obligations.