Zelluna ASA - AGM Information 2025

Zelluna ASA: Notice of extraordinary general meeting on 25 November 2025

Oslo, 4 November 2025: Reference is made to the stock exchange notice published

by Zelluna ASA (the "Company") on 3 November 2025 regarding the successful

private placement and retail offering.

The Company's board of directors (the "Board") hereby calls for an extraordinary

general meeting on 25 November 2025 at 09:00 CET (the "EGM") to resolve upon

proposals by the Board to issue the new shares in tranche 2 of the private

placement and to authorize the Board to issue new shares in a potential

subsequent repair offering, as further described in the attached EGM notice.

The EGM will be held electronically. For participation, please log in at

https://dnb.lumiagm.com/ with the user ID and password provided.

All documents and appendices regarding the EGM are made available at the

Company's website: www.zelluna.com (http://www.zelluna.com/)

For further information, please contact:

Namir Hassan, CEO, Zelluna ASA

Phone: +44 7720 687608

Hans Vassgård Eid, CFO, Zelluna ASA

Phone: +47 482 48632

AI assistant