Zelluna ASA - Extraordinary General Meeting held on November 25, 2025

25 Nov 2025 11:32 CET

Oslo, November 25, 2025: Zelluna ASA held its extraordinary general meeting
today November 25, 2025. All the matters on the agenda were approved.

The minutes from the meeting are enclosed and available at the company's
website.

For further information, please see www.zelluna.com (http://www.zelluna.com) or
contact:

Anders Tuv, Chairman of the Board of Directors of Zelluna ASA
Email: at@radforsk.no
(https://www.globenewswire.com/Tracker?data=ooZhdsLPYBvlQfnzSn4SZEfK73BmQ9uPLpbJ
seqk1D-laRWCY3-DpxxjVU4Mb4y2R9-Xu_6eT20VQHyCGC7xwA==)
Phone: +47 982 06 826

Namir Hassan, CEO, Zelluna ASA
Email: namir.hassan@zelluna.com
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h296RZEWJsR7)
Phone: +44 7720 687608

Hans Vassgård Eid, CFO, Zelluna ASA
Email: hans.eid@zelluna.com
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UZU_eDAu2O62)
Phone: +47 482 48632

More information:
Access the news on Oslo Bors NewsWeb site

660485_Appendices to the EGM.pdf
660485_Minutes of the Extraordinary General Meeting in Zelluna ASA.pdf