Zalaris

Report Publication Announcement • May 21, 2019

MINUTES OF ANNUAL GENERAL MEETING 2019

MINUTES OF ANNUAL GENERAL MEETING 2019

The Annual General Meeting in Zalaris ASA was held on 21 May 2019.

The minutes of the meeting is attached to this stock exchange notice.

About us

Zalaris' mission is to help our clients maximise the value of their human capital through excellence in HR processes. Our outsourced payroll, HR and consulting services are delivered out of local language service centres in Denmark, Finland, Norway, Sweden, Latvia, Lithuania, Estonia, Poland, Germany, UK, Ireland and India. Zalaris' services utilize web and mobile based cloud solutions powered by SAP and SuccessFactors. We are a certified SAP Business Process Outsourcing (BPO) Partner. For more information about Zalaris, visit our website at www.zalaris.com.

Contact Information:

Nina Stemshaug (CFO)