Zalaris ASA: Notice of Annual General Meeting

30 Apr 2025 07:30 CEST

The annual general meeting of Zalaris ASA will be held on 22 May 2025 from 09:00
CEST 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_N2U0YjI1ZmQtNTAzYS00MzdiLTg4NzQtNjNjYTE4MmNlMGY5%40thread.v2/
0
?context=%7B%22Tid%22%3A%22a16eb8e2-803d-4f22-849c
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-e3cd579293a1%22%2C%22IsBroadcastMeeting%22%3Atrue%2C%22role%22%3A%22a%22%7D&bty
p
e=a&role=a).

Zalaris ASA - Notice of AGM 2025 (https://ir.zalaris.com/wp
-content/uploads/sites/3/2025/04/Zalaris-ASA-Notice-of-AGM-2025.pdf)

Recommendations by the nomination committee 2025 for Zalaris
ASA (https://ir.zalaris.com/wp-content/uploads/sites/3/2025/04/Recommendations
-by-the-nomination-committee-2025-for-Zalaris-ASA.pdf)

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

644844_Zalaris_ASA_Notice_of_AGM_2025.pdf
644844_Recommendations_by_the_nomination_committee_2025_for_Zalaris_ASA.pdf