Day: March 26, 2026

The following proposals were presented to the Annual General Meeting of Kaldalón hf., held at Reykjavík Natura, Nauthólsvegur 52, Reykjavík, on 26 March 2026 at 16:00. The Company’s 2025 Annual Financial Statements and decision on the allocation of profit or loss for the financial year The Company’s 2025 Annual Financial Statements were presented for confirmation and were unanimously approved. A proposal to pay a dividend to shareholders, i.e. the holders of shares not owned by Kaldalón, in the amount of ISK 1,000,000,000 for the 2025 operating year, corresponding to ISK 0.94 per share, was unanimously approved. Election and appointment of the Board of Directors and alternate directors The meeting had before it candidacies from five individuals for the Board of Directors and two individuals for the alternate board of Kaldalón hf. As no...

AS Pro Kapital Grupp (the “Company”) hereby announces that on 25 March 2026, it identified that one of its subsidiaries, OÜ Kalaranna Kvartal, has been in breach of the maintenance test covenant on subsidiary level, pursuant to the terms and conditions (the “Terms and Conditions”) of the Company’s outstanding senior secured bonds 2020/2028 with ISIN SE0013801172, constituting a technical default under the Terms and Conditions (the “Covenant Breach”). The Covenant Breach has been continuing since 21.11.2025 and arose as a result of a loan incurred by OÜ Kalaranna Kvartal, the outstanding balance of which caused OÜ Kalaranna Kvartal to exceed the threshold allowed under the maintenance test covenant. Promptly following identification of the Covenant Breach, OÜ Kalaranna Kvartal has today partially repaid the relevant loan, thereby remedying...

Dividend amount: 10.0 per shareDeclared currency: NOK Last day including right: 23.06.2026Ex-date: 24.06.2026Record date: 25.06.2026Payment date: On or about 07.07.2026Date of approval: 23.06.2026 For more information, please contact:Håkon Husby, Head of IRTel: +47 936 30 449Email: hakon.husby@salmar.no This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

26 March 2026, the board of directors of SalMar ASA has reviewed and approved the final year-end financial statements for 2026. Final accounts and proposed dividend of NOK 10 per share are not altered from preliminary figures published on 10 February 2026. Should the AGM resolve to pay a dividend, shares in SalMar ASA will be traded ex-dividend of NOK 10 per share from 24th of June 2026. The Annual Report for 2025, including the Report of Board of Directors, sustainability report, financial statements and notes including ESEF format will be published through Oslo stock exchange and www.salmar.no. The annual general meeting is scheduled for 23 June 2026. The notice, annual report and agenda with attachments will be published through Oslo stock exchange and www.salmar.no. For more information, please contact:Håkon Husby, Head of IRTel: +47 936...

To Nasdaq Copenhagen At Nykredit Realkredit’s annual general meeting held on Thursday 26 March 2026:The Annual Report 2025 and the proposal for distribution of net profit were adopted. Discharge of the Board of Directors and Executive Board was adopted. The Board of Directors’ proposals for remuneration policy, remuneration report and Management remuneration were adopted. Thomas Holluf Nielsen and Peter Giørtz-Carlsen were elected and Merete Eldrup, Preben Sunke, Lasse Nyby, Per W. Hallgren, Jørgen Høholt, Torsten Hagen Jørgensen and Vibeke Krag were re-elected to the Board of Directors. In addition, the Board of Directors includes four staff-elected members: Olav Bredgaard Brusen, Rasmus Fossing, Kathrin Helene Hattens and Inge Sand. EY Godkendt Revisionspartnerselskab was re-appointed as the Company’s statutory auditors...

Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands hf. held today, Thursday 26 March 2026, and updated Articles of Association of the Company. Shareholders presenting 83,2% of the company’s voting share participated in the meeting. The Company will now request the Icelandic Register of Enterprises to grant the Company an exemption from the duty to issue a call to creditors, cf. Article 53.2 of the Act no. 2/1995 respecting Public Limited Companies, regarding reduction of own shares.AttachmentsAGM 2026_ResultsEIM_AofA_2026.03.26

Til Nasdaq Copenhagen A/S                                         Humlebæk, den 26. marts 2026                                                                                Selskabsmeddelelse nr. 10/2026                 Indkaldelse til ordinær generalforsamling i SKAKO A/S SKAKO A/S (“SKAKO“) indkalder til ordinær generalforsamling i selskabet til afholdelse fredag den 17. april 2026 kl. 09.00 på Restaurant Sletten, Gl. Strandvej 137, 3050 Humlebæk. Det bemærkes, at der hverken vil være forplejning før, under eller efter generalforsamlingen. Indkaldelsen er sket jf. selskabets vedtægter §7. Indkaldelsen, der indeholder dagsordenen og de fuldstændige forslag, er vedlagt denne meddelelse og er tilgængelig på selskabets hjemmeside www.skako.com. UdbyttePå baggrund af det i november 2025 gennemførte salg af SKAKO Vibration omfattende...

Vallourec: Availability of the 2025 universal registration document Meudon (France), March 26th, 2026 Vallourec announces the availability of its 2025 Universal Registration Document (URD), in accordance with applicable regulations. This document, in its French version, was filed with the French Financial Markets Authority (Autorité des marchés financiers – AMF) today in ESEF format (European Single Electronic Format) under the reference D.26-0145 and is available on the AMF’s website: www.amf-france.org. It may be consulted, together with its English translation, on the Company’s website www.vallourec.com (section Investors/Financial Information) and at the Company’s registered office, 12 rue de la Verrerie – Meudon (92190). This document includes in particular:the annual financial report as of December 31, 2025; the Board...

Amsterdam, 26 March 2026 — AMG Critical Materials N.V. (“AMG”, EURONEXT AMSTERDAM: “AMG”) has published its Agenda and Explanatory Notes for the 2026 Annual General Meeting (“AGM”) which will take place in Amsterdam, the Netherlands on May 7, 2026 at the Auditorium at the World Trade Center (WTC). Shareholders will have the option to exercise voting rights by providing voting instructions prior to the AGM in accordance with the (proxy) voting procedures. The Agenda and Explanatory Notes, including instructions for shareholders to attend the meeting and/or to exercise their voting rights, are available to investors and other interested parties via the AMG website (www.amg-nv.com). About AMG AMG’s mission is to provide critical materials and related process technologies to advance a less carbon-intensive...

Ilkka Oyj                               Stock Exchange Release 26 March 2026, at 07:00 p.m. EET Ilkka Oyj: Acquisition of own shares on 26 March 2026Date 26 March 2026  Exchange transaction Buy  Share trading code ILKKA2  Amount, shares 2,100  Average price/share (EUR) 4.2390  Total cost (EUR) 8,901.90  After the acquisitions Ilkka Oyj holds a total of  138,561 treasury shares (ILKKA2). On behalf of Ilkka Oyj Danske Bank A/S, Finland Branch Antti Väliaho                         Jonathan Nyberg For more information, please contact:Olli Pirhonen, CEO, Ilkka Oyjolli.pirhonen@ilkka.com DISTRIBUTIONNasdaq HelsinkiMain mediawww.ilkka.com Ilkka Oyj in briefIlkka is a marketing and technology company that offers professional, data and technology services in digital marketing and communications. The core of Ilkka’s business...