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Zalaris

Board/Management Information Jun 26, 2025

3795_rns_2025-06-26_624c52df-3c8b-48b1-b8a9-94840009be98.html

Board/Management Information

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Zalaris ASA: Resignation of Mr. Erik Langaker as Non-Executive Director

Zalaris ASA: Resignation of Mr. Erik Langaker as Non-Executive Director

(Oslo, 26 June 2025) Zalaris ASA announces that Mr. Erik Langaker has informed the Company of his decision to step down from his role as a Non-Executive Director, effective 30 June 2025. This decision follows his relocation to Portugal in 2023 and his recent appointment as a full-time Partner in a private equity firm currently being established in London. Due to the nature of his forthcoming responsibilities, his legal availability and capacity to serve on the board of a publicly listed company have come to an end.

Mr. Langaker has served on the Board of Zalaris ASA since 2020 and intends to remain a shareholder of the Company following his departure from the Board.

“Erik’s insights have made a significant contribution to shaping the company’s strategic direction and driving the successful implementation of our strategy during his tenure. We extend our sincere thanks to Erik for his dedicated service,” said Adele Norman Pran, Chair, and Hans-Petter Mellerud, CEO and Founder.

The nomination committee has started the process of finding a replacement for the Board of Directors.

In Q1 2025, Zalaris delivered its seventh consecutive quarter of strong growth and enhanced profitability. Since Q1 2023, LTM (last-12-months) revenue has increased by 47% (~33% in constant currency) and adjusted EBIT and EBIT margin has increased by 228% and 6.5 p.p. respectively. This positive momentum of continued growth and margin expansion was further supported by a significant improvement in cash conversion and de-leveraging.

Contact:

Hans-Petter Mellerud, CEO

Mobile: +47 928 97 276

E-mail: [email protected]

Gunnar Manum, CFO

Mobile: +47 951 79 190

E-mail: [email protected]

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

About Zalaris

Zalaris is a leading provider of Global Payroll and Human Capital Management (HCM) solutions. With a team of over 1,200 consultants and an extensive partner network, we deliver services based on a unified system architecture, covering more than 150 countries worldwide.

For more information, visit zalaris.com.

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