Zalaris — AGM Information 2016

Apr 22, 2016

Notice of Annual General Meeting 2016

Notice of Annual General Meeting 2016

Notice is hereby given that the Annual General Meeting of

Zalaris ASA will be held at Felix konferansesenter, Bryggetorget

3, 0125 Oslo, on Friday 13 May 2016 at 10 am (CET).

The full notice and notice of attendance are attached.

All relevant documents can be found on www.zalaris.com

CFO and investor relations

Contact Nina Stemshaug

Cellular +47 98260394

E-mail nina.stemshaug@zalaris.com

This information is subject of the disclosure requirements

pursuant to section 5-12 of the Norwegian Securities Trading

Act.