Ultimovacs ASA: Regarding the extraordinary general meeting on 9 January 2025

05 Jan 2025 20:27 CET

Oslo, 5 January 2025: Reference is made to the stock exchange notice published
by Ultimovacs ASA on 19 December 2024 regarding the call for an extraordinary
general meeting to be held on 9 January 2025 at 09:00 CET (the "EGM").

As described in the previously published EGM notice, one additional proposal for
a board member would be announced prior to the EGM. The complete proposal for
the board of directors is now complete and attached hereto.

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

Hans Vassgård Eid, Interim CEO and CFO, Ultimovacs ASA
Email: hans.eid@ultimovacs.com
Phone: +47 482 48632

More information:
Access the news on Oslo Bors NewsWeb site

635949_20250105 Appendix - Biographies for proposed board of directors - Ultimovacs ASA.pdf