Zalaris — AGM Information 2016

May 13, 2016

MINUTES OF ANNUAL GENERAL MEETING 2016

MINUTES OF ANNUAL GENERAL MEETING 2016

The Annual General Meeting in Zalaris ASA was held

on 13 May 2016.

All items proposed by the Board of Directors were

adopted. The minutes of the meeting is

attached to this stock exchange notice.

About Zalaris

Zalaris excels in delivering comprehensive cloud-

based HR and payroll services. The company is

certified as an 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 at

www.zalaris.com.

Contact Information:

Nina Stemshaug (CFO)

Phone: +47 982 60 394

Email: nina.stemshaug@zalaris.com