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Zelluna ASA AGM Information 2022

Mar 25, 2022

3779_rns_2022-03-25_74da506d-f6b0-4527-8512-412f832eacd5.html

AGM Information

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Ultimovacs ASA: Notice of Annual General Meeting on 21 April 2022

Ultimovacs ASA: Notice of Annual General Meeting on 21 April 2022

Oslo, 25 March 2022, the Board of Directors hereby calls for the Annual General

Meeting of Ultimovacs ASA (the "Company") in the meeting room 'Jónas Einarsson

auditorium' in Ullernchausséen 64, 0379 Oslo, at 09:00 CET on 21 April 2022.

All documents regarding the Annual General Meeting are available at the

Company's website: www.ultimovacs.com

For further information, please see www.ultimovacs.com

(http://www.ultimovacs.com) or contact:

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

Email: [email protected]

Phone: +47 480 96 355

Carlos de Sousa, CEO

Email: [email protected]

Phone: +47 908 92507

Anne Worsøe, Head of IR & Communication

Email: [email protected] (mailto:[email protected])om

Phone: +47 90686815