Zelluna ASA: Notice of extraordinary general meeting on 25 November 2025

04 Nov 2025 13:04 CET

Oslo, 4 November 2025: Reference is made to the stock exchange notice published
by Zelluna ASA (the "Company") on 3 November 2025 regarding the successful
private placement and retail offering.

The Company's board of directors (the "Board") hereby calls for an extraordinary
general meeting on 25 November 2025 at 09:00 CET (the "EGM") to resolve upon
proposals by the Board to issue the new shares in tranche 2 of the private
placement and to authorize the Board to issue new shares in a potential
subsequent repair offering, as further described in the attached EGM notice.

The EGM will be held electronically. For participation, please log in at
https://dnb.lumiagm.com/ with the user ID and password provided.

All documents and appendices regarding the EGM are made available at the
Company's website: www.zelluna.com (http://www.zelluna.com/)

For further information, please contact:

Namir Hassan, CEO, Zelluna ASA

Email: namir.hassan@zelluna.com

Phone: +44 7720 687608

Hans Vassgård Eid, CFO, Zelluna ASA

Email: hans.eid@zelluna.com

Phone: +47 482 48632

More information:
Access the news on Oslo Bors NewsWeb site

658693_20251125 Zelluna EGM notice.pdf