Zalaris

Report Publication Announcement • Apr 21, 2016

Annual Report for 2015 and Annual General Meeting

Annual Report for 2015 and Annual General Meeting

Please find Zalaris ASA's Annual Report for 2015 enclosed. Notice

is hereby given that the annual general meeting of Zalaris ASA

will be held in Oslo on 13 May 2016 at 10:00 Oslo time. Please be

informed that in the notice of the Annual General Meeting, the

Board will propose to distribute a dividend of NOK 0.85 per share

and to renew a facility authorizing the increase of the share

capital of the Company by up to NOK 100,000. The notice of the

Annual General Meeting will be distributed to all registered

shareholders.