Zelluna ASA — AGM Information 2025

Apr 4, 2025

Zelluna ASA [ZLNA]: Notice of Annual General Meeting on April 29, 2025

Zelluna ASA [ZLNA]: Notice of Annual General Meeting on April 29, 2025

Oslo, April 04, 2025, the Board of Directors hereby calls for the Annual General

Meeting of Zelluna ASA at 14:00 CET on April 29, 2025.

The General Meeting will be held electronically. For participation, please log

in at https://dnb.lumiagm.com/171610773

(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdnb.lumiagm.c

om%2F171610773&data=05%7C02%7Cjoachim.midttun%40zelluna.com%7C2e854bdcd94548d576

a808dd71e2978d%7Ccede8a9004b24ee9b76f4516596ada0e%7C0%7C0%7C638791940207354118%7

CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zM

iIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=nHouNXsXTZ5nO5WwXjB29nWUG

v0WlJH5QYtYwXdo2PE%3D&reserved=0). All documents regarding the Annual General

Meeting are available at the Company's website: www.zelluna.com

For further information, please contact:

Anders Tuv, Chairman of the Board of Directors of Zelluna ASA

Email: at@radforsk.no (mailto:at@radforsk.no)

Phone: +47 982 06 826

Namir Hassan, CEO, Zelluna ASA

Email: namir.hassan@zelluna.com (mailto:namir.hassan@zelluna.com)

Phone: +44 7720 687608

Hans Vassgård Eid, CFO, Zelluna ASA

Email: hans.eid@zelluna.com (mailto:[%20hans.eid@zelluna.com])

Phone: +47 482 48632