Zalaris — AGM Information 2020

Apr 24, 2020

Notice of Annual General Meeting 2020

Notice of Annual General Meeting 2020

The annual general meeting of Zalaris ASA will be held on 18 May 2020 from 10:00

CET at the company's offices in Hovfaret 4b, Oslo. The formal call will be sent

to all shareholders registered in the Norwegian Central Security Depository

(VPS).

The complete set of documents relating to the annual general meeting will be

made available on ir.zalaris.com (https://ir.zalaris.com/shareholder

-center/general-meetings/)

To reduce the risk of spreading the coronavirus (Covid-19), shareholders are

urged not to physically attend the annual general meeting, but instead exercise

their shareholder rights through electronic advance voting in VPS or by

completing the proxy form with voting instruction.

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.