Zalaris

AGM Information • Apr 29, 2019

Notice of The Annual General Meeting 2019

Notice of The Annual General Meeting 2019

The annual general meeting of Zalaris ASA will be held on

Tuesday 21st of May 2019 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

29th of April.

Please be informed that in the notice of the Annual General

Meeting, the board proposes will propose that no dividend is

paid for FY 2018.

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