Zalaris - Proxy Solicitation & Information Statement 2026

Notice of Annual General Meeting 2026

The annual general meeting of Zalaris ASA will be held on 24 June 2026 from

13:00 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 (https://zalaris.com/about/investors)

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.

· Zalaris ASA - Notice of AGM

2026 (https://cdn.sanity.io/files/w441h7ie/production/0f7231b3e7bb28257b84f99bcf2

dd6c7149d8b7a.pdf)

· Recommendations by the nomination committee 2026 for Zalaris

ASA (https://cdn.sanity.io/files/w441h7ie/production/8bfb4fcd5da413b121a2de6cbce0

7561b02dd8c9.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.

AI assistant