Zelluna ASA — AGM Information 2020

Nov 11, 2020

Ved uoverensstemmelser mellom de to versjonene, skal den English. In case of discrepancies between the two versions, the norske versjonen gå foran.

PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING I ULTIMOVACS ASA

("Selskapet") auditorium i Ullernchausséen 64, 0379 Oslo, den 11. Jónas Einarssons auditorium' in Ullernchausséen 64, november 2020 kl 15:00.

Styrets leder, Jónas Einarsson, generalforsamlingen.

En liste over fremmøtte aksjonærer og fullmakter er A list of shareholders in attendance and proxies is inntatt som Vedlegg 1 til denne protokollen. Av included as Appendix 1 to these minutes. The vedlegget fremgår også antall aksjer og prosentandel appendix also states the number of shares and the av Selskapets aksjekapital som var representert på percentage of the Company's share capital that were generalforsamlingen.

Følgende saker forelå på agendaen:

VALG AV MØTELEDER OG ÉN PERSON $\mathbf{1}$ . TIL Å MEDSIGNERE PROTOKOLLEN

Midttun ble valgt til å medundertegne protokollen meeting, and Joachim Midttun was appointed to cosammen med møteleder.

GODKJENNELSE AV INNKALLING OG $\overline{2}$ DAGSORDEN

Innkalling og dagsorden for møtet ble godkjent.

ENDRINGER I STYRET $\overline{3}$

I samsvar med valgkomitéens forslag, generalforsamlingen følgende vedtak:

Denne protokollen er utferdiget både på norsk og på engelsk. These minutes have been prepared both in Norwegian and in Norwegian version shall prevail.

MINUTES OF THE EXTRAORDINARY GENERAL MEETING IN ULTIMOVACS ASA

Ekstraordinær generalforsamling i Ultimovacs ASA The Extraordinary General Meeting of Ultimovacs ble avholdt i Jónas Einarssons ASA (the "Company") was held in the meeting room 0379 Oslo, at 15:00 CET on 11 November 2020.

åpnet The Chair of the Board, Jónas Einarsson, opened the General Meeting.

represented at the General Meeting.

The following items were on the agenda:

ELECTION OF CHAIR OF THE MEETING $\mathbf{1}$ . AND ONE PERSON TO CO-SIGN THE MINUTES

Jónas Einarsson ble valgt som møteleder, og Joachim Jónas Einarsson was appointed as chair of the sign the minutes with the chair.

APPROVAL OF NOTICE AND AGENDA $2.$

The notice and the agenda for the meeting were approved.

6. CHANGES TO THE BOARD OF DIRECTORS

fattet In accordance with the proposal by the Nomination Committee, the General Meeting passed the following resolution:

"I forbindelse med at Kristin Wilhelmsen trer ut av "In connection with Kristin Wilhelmsen stepping down Selskapets styre, velges Aitana Peire og Haakon from the Company's board of directors, Aitana Peire

Stenrød inn som nye medlemmer i styret, som nå består and Haakon Stenrød are elected as new members of the av følgende personer:

Jónas Einarsson, styrets leder Kari Grønås Eva S. Dugstad Leiv Askvig Ketil Fjerdingen Henrik Schüssler Aitana Peire Haakon Stenrød Håkan Englund, varastyremedlem." Board of Directors, now consisting of the following persons:

Jónas Einarsson, Chair of the Board Kari Grønås Eva S. Dugstad Leiv Askvig Ketil Fjerdingen Henrik Schüssler Aitana Peire Haakon Stenrød Håkan Englund, deputy board member."

$ * $

Voteringsresultatet for det enkelte vedtak fremgår av The voting result for each matter is presented in Vedlegg 2 til generalforsamlingsprotokollen.

Det forelå ikke ytterligere saker til behandling. There were no other matters on the agenda. The chair Møteleder erklærte generalforsamlingen for hevet.

Appendix 2 to the minutes of the General Meeting.

$ * $

of the meeting declared the General Meeting adjourned.

Oslo 11. November 2020 / 11 November 2020

$\sigma$

Jónas Einarsson Møteleder Chair of the meeting

Joachim Midttun Medundertegner Co-signatory

11.11.2020

VPS Foretak

Total Represented

ISIN: NO0010851603 ULTIMOVACS ASA General meeting date: 11/11/2020 15.00 Today: 11.11.2020

Number of persons with voting rights represented/attended: 1

	Number of shares % sc
Total shares	31,973,511
- own shares of the company
Total shares with voting rights	31,973,511
Sum own shares	o	0.00%
Represented by proxy	12,147,970	37.99 %
Represented by voting instruction	8,017,989	25.08 %
Sum proxy shares	20,165,959 63.07 %
Total represented with voting rights	20,165,959 63.07%
Total represented by share capital	20,165,959 63.07 %

Registrar for the company:	Signature company:
DNB Bank ASA	ULTIMOVACS ASA
Mora bharrense	52 m

DNB Bank ASA Verdipapirservice

https://csdclient.vps.no/cas/servlet/no.vps.cas.servlets.Index?menuandmain=UI_MENU_NGM_OWN

$\mathbb{A}$ "

11.11.2020

VPS Foretak

Protocol for general meeting ULTIMOVACS ASA

ISIN:	NO0010851603 ULTIMOVACS ASA
General meeting date: 11/11/2020 15.00
Today:	11.11.2020

Shares class	FOR	Against Poll in				Abstain Poll not registered Represented shares with voting rights
Agenda item 1 ELECTION OF CHAIR OF THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES
Ordinær	20,165,939	$\mathbf{0}$	20,165,939	20	$\Omega$	20,165,959
votes cast in %	100.00 %	0.00%		0.00%
representation of sc in %	100.00 %	0.00%	100.00 %	0.00%	0.00%
total sc in %	63.07 %	0.00%	63.07%	0.00%	0.00%
Total AND RESIDENCE PROPERTY	20,165,939	$\mathbf{O}$	20,165,939	20	0	20,165,959
Agenda item 2 APPROVAL OF NOTICE AND AGENDA
Ordinær	20,165,939	$\mathbf{0}$	20,165,939	20	$\circ$	20,165,959
votes cast in %	100.00 %	0.00%		0.00%
representation of sc in %	100,00 %	0.00%	100.00 %	0.00%	0.00%
total sc in %	63.07%	0.00%	63.07%	0.00%	0.00%
Total	20,165,939	$\mathbf{o}$	20,165,939	20	0	20,165,959
Agenda item 3 CHANGES TO THE BOARD OF DIRECTORS
Ordinær	19,943,474	222,485	20,165,959	$\Omega$	0	20,165,959
votes cast in %	98.90 %	1.10 %		0.00%
representation of sc in %	98.90 %	1.10 %	100.00 %	0.00%	0.00%
total sc in %	62.38 %	0.70%	63.07%	0.00%	0.00%
Total	19,943,474 222,485		20,165,959	$\mathbf 0$	0	20,165,959

Registrar for the company:

Signature company:

DNB Bank ASA

ULTIMOVACS ASA am

Mona Johannessen DNB Bank ASA

share hiranisanice

Name	Total number of shares Nominal value Share capital Voting rights
Ordinær	31,973,511	0.10 3,197,351.10 Yes
Sum: