Zelluna ASA - AGM Information 2021

Ultimovacs ASA – Annual General Meeting held on 15 April 2021

Oslo, 15 April 2021: Ultimovacs ASA held its annual general meeting today 15 April 2021. All the matters on the agenda were approved.

After the annual general meeting, the composition of the board is unchanged, and consists of the following members:

• 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

After the annual general meeting, the composition of the nomination committee is unchanged, and consists of the following members:

• 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

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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