EN NO About Kavli News & Press Social Responsibility Countries & Companies Contact us NEWS & PRESS NEWS & PRESS RELEASES PRESS MATERIAL Kavli News & Press News & press releases PRESS CONTACT: Kavli Group CEO Kenneth Hamnes | Phone: +47 952 92 049 | Email: kenneth.hamnes@kavli.no 08.06.2021 Board changes in Kavli Trust and Kavli Holding Dag J. Opedal has been elected new chair of the Board of Kavli Trust and Erik Volden has been appointed as a new trustee. Kavli Trust is the foundation that owns the Kavli Group and distributes its profits to charitable causes. Helge Leiro Baastad and Lise Hammergren have been elected to the board of the group's holding company, Kavli Holding AS. Read more 18.01.2021 Kenneth Hamnes new CEO in Kavli Group Kenneth Hamnes (50) will start as new CEO in Kavli Group from February 1st, 2021. Read more 30.11.2020 Erik Volden steps down as Kavli CEO Bergen, 30. November 2020 – Erik Volden (59) steps down as CEO for Norwegian-based foodstuffs company Kavli in the first quarter of 2021. Read more 30.07.2020 Stricter controls to be introduced after infringement of animal welfare standards Food company Kavli will introduce a more comprehensive and stricter approach to animal welfare after serious infringements were uncovered at one of the farms that supply St Helen’s Farm with goats’ milk. Read more 15.05.2020 2019 annual report from the Kavli group: Solid growth and comeback for a grocery classic Bergen, 15 May 2020: The food group Kavli, saw solid growth through 2019 with a turnover of more than 3,74 billion Norwegian kroner (301 million GBP). The revitalisation of the company’s most traditional product also contributed a lot to that growth. Read more 24.01.2020 Thomas Palm appointed new CFO in the Kavli Group Thomas Palm (37) is appointed new CFO in the Kavli Group, effective from the beginning of May. Read more 17.06.2019 New trustees on the boards of Kavli Trust and Kavli Holding Bergen, 17.06.2019: Lise Hammergren is elected new trustee on the board of Kavli Trust, the foundation owning the entire Kavli Group. Rannveig Børresen Krane and Kenneth Hamnes are elected to the board of the parent company Kavli Holding AS. Read more 13.05.2019 2018 annual report from the Kavli group: Increased turnover secures NOK 100 million for good causes Bergen, 13 May 2019 – The Kavli group’s organic turnover growth reached a solid 6.7 percent last year. As a result, for the second year running, the group can donate 100 million Norwegian kroner (GBP 8.8 million) to its sole owner – the charitable Kavli Trust. Read more SOCIAL RESPONSIBILITY CONTACT US NEWS & PRESS CAREER COUNTRIES & COMPANIES © KAVLI 2018

EN NO About Kavli News & Press Social Responsibility Countries & Companies Contact us ABOUT KAVLI GROUP STRUCTURE OWNERSHIP BOARD HISTORY FACTS & FIGURES CAREER Kavli About Kavli Group structure GROUP STRUCTURE Kavli group is owned by the Kavli Trust. Kavli Holding owns all the group's subsidiaries in Norway and abroad. The company is led by CEO Kenneth Hamnes, and is headquartered at Nesttun outside Bergen. SOCIAL RESPONSIBILITY CONTACT US NEWS & PRESS CAREER COUNTRIES & COMPANIES © KAVLI 2018