Zalaris

AGM Information • May 12, 2015

The Annual General Meeting 2015

The Annual General Meeting 2015

The annual general meeting will be held on Monday

May 18, 2015 from 3 p.m. (CET) at Felix

konferansesenter, Bryggetorget 3, 0125, Oslo,

Norway.

Written notice of the general meeting has been sent

out to all shareholders with known addresses on the

27th of April.

The Notice of AGM and other relevant documentation

are available on the General Meeting section on

www.zalaris.no.

Contacts:

Hans-Petter Mellerud, CEO and founder

Mobile: +47 928 97 276

E-mail: hans-petter.mellerud@zalaris.com

Nina Stemshaug, CFO

Mobile: +47 982 60 394

E-mail: nina.stemshaug@zalaris.com

About Zalaris

Zalaris excels in delivering comprehensive cloud

based HR and payroll services. The company is

certified as a SAP Business Process Outsourcing

(BPO) Partner and is a leading SAP Human Capital

Management (HCM) and SuccessFactors consulting

partner. Founded in 2000, Zalaris today operates in

Denmark, Estonia, Finland, India, Latvia,

Lithuania, Norway, Poland and Sweden, including

local-language service centers with extensive

expertise in HR-

related laws and regulations. Learn more about

Zalaris at www.zalaris.com