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Zelluna ASA AGM Information 2023

Mar 24, 2023

3779_rns_2023-03-24_3a41cf1d-f513-4d62-b4a7-57b919cbf2a7.html

AGM Information

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Ultimovacs ASA: Notice of Annual General Meeting on 20 April 2023

Ultimovacs ASA: Notice of Annual General Meeting on 20 April 2023

Oslo, 24 March 2023, 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 14:00 CET on 20 April 2023.

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 96355

Carlos de Sousa, CEO

Email: [email protected]

Phone: +47 908 92507

Anne Worsøe, Head of Investor Relations and ESG

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

Phone: +47 906 86815