Zelluna ASA — AGM Information 2020

Apr 23, 2020

Ultimovacs ASA – Annual General Meeting held on 23 April 2020

Ultimovacs ASA – Annual General Meeting held on 23 April 2020

Oslo, 23 April 2020: Ultimovacs ASA held its annual general meeting today 23 April 2020. All the matters on the agenda were approved.

After the annual general meeting the board has the following composition:

• Jónas Einarsson, Chair of the Board

• Kari Grønås, board member

• Eva Dugstad, board member

• Leiv Askvig, board member

• Kristin Wilhelmsen, board member

• Ketil Fjerdingen, board member

• Henrik Schüssler, board member

• Håkan Englund, deputy board member

After the annual general meeting the nomination committee has the following composition:

• Ole Kristian Hjelstuen, Chair of the committee

• Hans Peter Bøhn

• Jakob Iqbal

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, Chair of the Board of Directors of Ultimovacs ASA

je@radforsk.no, +47 480 96 355

Øyvind Kongstun Arnesen, CEO

oeyvind.arnesen@ultimovacs.com, +47 469 33 810

Hans Vassgård Eid, CFO

hans.eid@ultimovacs.com, +47 469 19 822