Zelluna ASA - AGM Information 2023

Ultimovacs ASA - Annual General Meeting held on 20 April 2023

Oslo, 20 April 2023: Ultimovacs ASA held its annual general meeting today 20

April 2023. All the matters on the agenda were approved.

All board members were re-elected for a period of one year, and the Board of

Directors will continue to consist of the following persons:

* 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

The Nomination Committee is unchanged up until the Annual General Meeting in

2025, and the Nomination Committee will continue to consist of the following

persons:

* 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

(http://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

Anne Worsøe, Head of IR & Communication

Phone: +47 906 86815

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