Zalaris

MINUTES OF ANNUAL GENERAL MEETING 2015

The Annual General Meeting in Zalaris ASA was held

on 18th of May 2015.

All items proposed by the Board of Directors were

adopted. The minutes of the meeting is

attached to this stock exchange notice.

A dividend of NOK 0.75 per share will be paid to the

company's shareholders per the date of the Annual

General Meeting, 18th of May 2015. Pay-out

date for the dividend will be 27th of May 2015.

About Zalaris

Zalaris excels in delivering comprehensive cloud-

based HR and payroll services. The company is

certified as an SAP Business Process Outsourcing

(BPO) Partner and is a leading SAP Human Capital

Management (HCM) and SuccessFactors consulting

partner. Founded in 2000, Zalaris today operates in

Denmark, Estonia, Finland, India, Latvia, Lithuania,

Norway, Poland and Sweden, including local-language

service centers with extensive expertise in HR-

related laws and regulations. Learn more at

www.zalaris.com.

Contact Information:

Nina Stemshaug (CFO)

Phone: +47 982 60 394

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