Zelluna ASA

AGM Information • Nov 25, 2025

APPENDIX 1

Total Represented

ISIN: NO0013524942 ZELLUNA ASA

General meeting date: 25/11/2025 09.00

Today: 25.11.2025

Number of persons with voting rights represented/attended: 1

	Number of shares	% sc
Total shares	24,317,891
- own shares of the company	0
Total shares with voting rights	24,317,891
Represented by advance vote	7,287,980	29.97 %
Sum own shares	7,287,980	29.97 %
Represented by proxy	13,334	0.06 %
Sum proxy shares	13,334	0.06 %
Total represented with voting rights	7,301,314	30.02 %
Total represented by share capital	7,301,314	30.02 %

Registrar for the company: Signature company:

DNB Bank ASA ZELLUNA ASA

APPENDIX 2

Protocol for general meeting ZELLUNA ASA

ISIN: NO0013524942 ZELLUNA ASA General meeting date: 25/11/2025 09.00 Today: 25.11.2025

Shares class	For	Against	Poll in	Abstain	Poll not registered	Represented shares with voting rights
Agenda item 1 Election of chair of the meeting and one person to co-sign the minutes
Ordinær	7,301,314	0	7,301,314	0	0	7,301,314
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	30.02 %	0.00 %	30.02 %	0.00 %	0.00 %
Total	7,301,314	0	7,301,314	0	0	7,301,314
Agenda item 2 Approval of notice and agenda
Ordinær	7,301,314	0	7,301,314	0	0	7,301,314
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	30.02 %	0.00 %	30.02 %	0.00 %	0.00 %
Total	7,301,314	0	7,301,314	0	0	7,301,314
Agenda item 3 Private Placement
Ordinær	7,300,899	415	7,301,314	0	0	7,301,314
votes cast in %	99.99 %	0.01 %		0.00 %
representation of sc in %	99.99 %	0.01 %	100.00 %	0.00 %	0.00 %
total sc in %	30.02 %	0.00 %	30.02 %	0.00 %	0.00 %
Total	7,300,899	415	7,301,314	0	0	7,301,314
Agenda item 4 Authorization for a capital increase in relation to a potential subsequent repair offering
Ordinær	7,300,899	415	7,301,314	0	0	7,301,314
votes cast in %	99.99 %	0.01 %		0.00 %
representation of sc in %	99.99 %	0.01 %	100.00 %	0.00 %	0.00 %
total sc in %	30.02 %	0.00 %	30.02 %	0.00 %	0.00 %
Total	7,300,899	415	7,301,314	0	0	7,301,314

Registrar for the company: Signature company:

ZELLUNA ASA DNB Bank ASA

Share information

Name	Total number of shares	Nominal value	Share capital	Voting rights
Ordinær	24,317,891	1.00	24,317,891.00	Yes
Sum:

§ 5-17 Generally majority requirement requires majority of the given votes

§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting