Zalaris — AGM Information 2024

May 29, 2024

Notice of Annual General Meeting 2024

Notice of Annual General Meeting 2024

Oslo, 29 May 2024

The annual general meeting of Zalaris ASA will be held on 19 June 2024 from 15:00 CET at the company's offices in Hoffsveien 4, 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.

Shareholders are recommended to exercise their shareholder rights through electronic advance voting in VPS, or by completing the proxy form with voting instruction, to avoid physical attendance.

The Company will make the proceedings available via Teams. Link to webcast will be available on ir.zalaris.com or directly on Teams (https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzFlNDY0ZmYtNjZiYi00OGU5LWE0ZTctZDdjOWM5MDg3NWJk%40thread.v2/0?context=%7B%22Tid%22%3A%22a16eb8e2-803d-4f22-849c-f3f335a60a39%22%2C%22Oid%22%3A%22bf49dddc-8238-4b99-a279-e3cd579293a1%22%2C%22IsBroadcastMeeting%22%3Atrue%2C%22role%22%3A%22a%22%7D&btype=a&role=a)

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.