Zelluna ASA [ZLNA]: Notice of Annual General Meeting on April 29, 2025

04 Apr 2025 07:00 CEST

Oslo, April 04, 2025, the Board of Directors hereby calls for the Annual General
Meeting of Zelluna ASA at 14:00 CET on April 29, 2025.

The General Meeting will be held electronically. For participation, please log
in at https://dnb.lumiagm.com/171610773
(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdnb.lumiagm.c
om%2F171610773&data=05%7C02%7Cjoachim.midttun%40zelluna.com%7C2e854bdcd94548d576
a808dd71e2978d%7Ccede8a9004b24ee9b76f4516596ada0e%7C0%7C0%7C638791940207354118%7
CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zM
iIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=nHouNXsXTZ5nO5WwXjB29nWUG
v0WlJH5QYtYwXdo2PE%3D&reserved=0). All documents regarding the Annual General
Meeting are available at the Company's website: www.zelluna.com

For further information, please contact:

Anders Tuv, Chairman of the Board of Directors of Zelluna ASA
Email: at@radforsk.no (mailto:at@radforsk.no)
Phone: +47 982 06 826

Namir Hassan, CEO, Zelluna ASA
Email: namir.hassan@zelluna.com (mailto:namir.hassan@zelluna.com)
Phone: +44 7720 687608

Hans Vassgård Eid, CFO, Zelluna ASA
Email: hans.eid@zelluna.com (mailto:[%20hans.eid@zelluna.com])
Phone: +47 482 48632

More information:
Access the news on Oslo Bors NewsWeb site

643010_Appendix 4 - Remuneration Report 2024.pdf
643010_Notice of Annual General Meeting 2025.pdf
643010_Appendix 5 - Recommendations by the Nomination Committee 2025.pdf
643010_Appendix 2 - Annual Report 2024.pdf
643010_Appendix 1 - Registration and proxy form to the Annual General Meeting.pdf
643010_Appendix 3 - Remuneration Guidelines 2025.pdf