Ultimovacs ASA: Notice of Annual General Meeting on 20 April 2023

24 Mar 2023 11:00 CET

Oslo, 24 March 2023, the Board of Directors hereby calls for the Annual General
Meeting of Ultimovacs ASA (the "Company") in the meeting room 'Jónas Einarsson
auditorium' in Ullernchausséen 64, 0379 Oslo, at 14:00 CET on 20 April 2023.

All documents regarding the Annual General Meeting are available at the
Company's website: www.ultimovacs.com

For further information, please see www.ultimovacs.com
(http://www.ultimovacs.com) or contact:

Jónas Einarsson, Chairman of the Board of Directors of Ultimovacs ASA

Email: je@radforsk.no

Phone: +47 480 96355

Carlos de Sousa, CEO

Email: carlos.desousa@ultimovacs.com

Phone: +47 908 92507



Anne Worsøe, Head of Investor Relations and ESG

Email: anne.worsoe@ultimovacs.com (mailto:anne.worsoe@ultimovacs.com)

Phone: +47 906 86815

More information:
Access the news on Oslo Bors NewsWeb site

586111_Appendix 1 - Registration and proxy form to the Annual General Meeting.pdf
586111_Appendix 5 - Recommendations by the Nomination Committee 2022.pdf
586111_Appendix 2 - Financial Statements 2022.pdf
586111_Appendix 6 - Updated Articles of Association.pdf
586111_Notice of Annual General Meeting 2023.pdf
586111_Appendix 3 - Remuneration Guidelines 2023.pdf
586111_Appendix 4 - Remuneration Report 2022.pdf