Zalaris

AGM Information • Apr 30, 2025

Zalaris ASA: Notice of Annual General Meeting

Zalaris ASA: Notice of Annual General Meeting

The annual general meeting of Zalaris ASA will be held on 22 May 2025 from 09:00

CEST 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_N2U0YjI1ZmQtNTAzYS00MzdiLTg4NzQtNjNjYTE4MmNlMGY5%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&btyp

e=a&role=a).

Zalaris ASA - Notice of AGM 2025 (https://ir.zalaris.com/wp

-content/uploads/sites/3/2025/04/Zalaris-ASA-Notice-of-AGM-2025.pdf)

Recommendations by the nomination committee 2025 for Zalaris

ASA (https://ir.zalaris.com/wp-content/uploads/sites/3/2025/04/Recommendations

-by-the-nomination-committee-2025-for-Zalaris-ASA.pdf)

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.