Zelluna ASA - AGM Information 2020

Ultimovacs ASA – Extraordinary General Meeting held on 11 November 2020

Oslo, 11 November 2020: Ultimovacs ASA held its Extraordinary General Meeting today 11 November 2020. All the matters on the agenda were approved.

After the Extraordinary General Meeting the board has the following composition:

• Jónas Einarsson, Chair of the Board

• Kari Grønås, board member

• Eva S. Dugstad, board member

• Leiv Askvig, board member

• Ketil Fjerdingen, board member

• Henrik Schüssler, board member

• Aitana Peire, board member

• Haakon Stenrød, board member

• Håkan Englund, deputy board member

The minutes from the meeting are enclosed and available at the company’s website.

For further information, please see www.ultimovacs.com or contact:

Jónas Einarsson, Chairman of the Board of Directors of Ultimovacs ASA

Phone: +47 480 96 355

Carlos de Sousa, CEO

Phone: +47 908 92507

Hans Vassgård Eid, CFO

Phone: +47 482 48632

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