Zalaris

AGM Information • Apr 24, 2018

Notice of The Annual General Meeting 2018

Notice of The Annual General Meeting 2018

The annual general meeting of Zalaris ASA will be held on

Tuesday 15th of May 2018 from 10 a.m. CET in the company's

offices in Hovfaret 4b in Oslo.

Written notice of the general meeting has been sent

out to all shareholders with known addresses on the

24th of April.

Please be informed that in the notice of the Annual General

Meeting, the Board will propose to distribute a dividend

of NOK 0.65 per share.

The Notice of AGM and other relevant documentation

are available on the General Meeting section on

www.zalaris.com or following the link:

http://ir.zalaris.com/shareholder-center/general-meetings/

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