Zalaris

AGM Information • Apr 29, 2021

Notice of Annual General Meeting 2021

Notice of Annual General Meeting 2021

The annual general meeting of Zalaris ASA will be held on 20 May 2021 from 09:00

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.

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.

The Company will seek to make the proceedings available via Teams. Link to

webcast will be available on ir.zalaris.com before the 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.