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Zalaris

Remuneration Information Jul 1, 2021

3795_dirs_2021-07-01_174edb21-afcb-4e40-88f7-7d6e99b5a6ca.html

Remuneration Information

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Granting of employee share options

Granting of employee share options

Oslo, Norway, 1 July 2021

Zalaris ASA (“Zalaris” or the “Company”) has granted 931,500 share options to employees at a strike price of NOK 59.69 per share. The options vest after 36 months. Each share option corresponds to one share. Please refer to the annual report 2020 for further details regarding the Company’s share incentive plans.

The following primary insiders of Zalaris ASA have been allocated share options as part of the grant:

• Hans-Petter Mellerud, CEO: 200,000 options

• Will Jackson, MD & EVP UK & Ireland: 60,000 options

• Hilde Karlsmyr, CHRO: 60,000 options

• Halvor Leirvåg, CTO: 60,000 options

• Bala Narayanan, EVP APAC: 15,000 options

• Øyvind Reiten, EVP Business Development – GMS: 60,000 options

• Sami Seikkula, EVP Northern Europe: 60,000 options

• Richard Schjørn, EVP Solution & Delivery – GMS: 60,000 options

• Gunnar Manum, CFO: 60,000 options

Please refer to the attached schedules for further details.

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.

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