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Zalaris

AGM Information • Apr 27, 2023

3795_rns_2023-04-27_02051a0e-5c2a-456d-9ccc-47829ad1dcaf.html

AGM Information

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Notice of Annual General Meeting 2023

Oslo, 27 April 2023

The annual general meeting of Zalaris ASA will be held on 23 May 2023 from 13:00 CET at the company's offices in Hoffsveien 4, Oslo. The formal call will be sent to all shareholders registered in the Norwegian Central Security Depository(VPS).

The complete set of documents relating to the annual general meeting will be made available on ir.zalaris.com.

Shareholders are recommended to exercise their shareholder rights through electronic advance voting in VPS, or by completing the proxy form with voting instruction, to avoid physical attendance.

The Company will make the proceedings available via Teams. Link to webcast will be available on ir.zalaris.com before the meeting.

Contact:

Gunnar Manum, CFO

Mobil: +47 95 17 91 90

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.