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Zalaris AGM Information 2021

May 20, 2021

AGM Information

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Minutes from the annual general meeting 2021

Please find attached the minutes from the annual general meeting held on 20 May

2021. 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.