Zalaris — AGM Information 2020

May 18, 2020

Minutes from the annual general meeting 2020

Minutes from the annual general meeting 2020

Please find attached the minutes from the annual general meeting of Zalaris ASA

held on 18 May 2020. All matters were resolved as proposed in the call for the

annual general meeting.

Contact:

Gunnar Manum, CFO

Mobil: +47 95 17 91 90

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.