Notice of Annual General Meeting 2023

27 Apr 2023 07:55 CEST

Oslo, 27 April 2023

The annual general meeting of Zalaris ASA will be held on 23 May 2023 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.

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.

The Company will make the proceedings available via Teams. Link to webcast will
be available on ir.zalaris.com before the meeting.

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.

More information:
Access the news on Oslo Bors NewsWeb site

588729_Zalaris ASA - Notice of AGM 2023.pdf
588729_Recommendations by the nomination committee 2023 for Zalaris ASA.pdf