Notice of Annual General Meeting 2024

29 May 2024 07:00 CEST

Oslo, 29 May 2024

The annual general meeting of Zalaris ASA will be held on 19 June 2024 from
15:00 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 or directly on Teams
(https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzFlNDY0ZmYtNjZiYi00OGU5
LWE0ZTctZDdjOWM5MDg3NWJk%40thread.v2/0?context=%7B%22Tid%22%3A%22a16eb8e2-803d-4
f22-849c-f3f335a60a39%22%2C%22Oid%22%3A%22bf49dddc-8238-4b99-a279-e3cd579293a1%2
2%2C%22IsBroadcastMeeting%22%3Atrue%2C%22role%22%3A%22a%22%7D&btype=a&role=a)

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

619949_Recommendations by the nomination committee 2024 for Zalaris ASA.pdf
619949_Zalaris ASA - Notice of AGM 2024.pdf