Zelluna ASA [ZLNA]: Notice of Annual General Meeting on 23 April 2026

26 Mar 2026 08:57 CET

Oslo, 26 March 2026 - The Board of Directors hereby calls for the Annual General
Meeting of Zelluna ASA at 09:00 CEST on 23 April 2026.

The General Meeting will be held electronically and all documents related to the
Annual General Meeting are available at the Company's website
at www.zelluna.com/Governance
(https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.zelluna.co
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CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zM
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wJCDNO0SR05tXihMM1NJRQ%3D&reserved=0)

For further information, please contact:

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

Namir Hassan, Chief Executive Officer
Email: namir.hassan@zelluna.com (mailto:namir.hassan@zelluna.com)
Phone: +44 7720 687608

Geir Christian Melen, Chief Financial Officer
Email: geir.christian.melen@zelluna.com
(mailto:geir.christian.melen@zelluna.com)
Phone: +47 913 02 965

More information:
Access the news on Oslo Bors NewsWeb site

669390_Appendix 1 - Registration and proxy form to the Annual General Meeting.pdf
669390_Appendix 4 - Remuneration Report 2025.pdf
669390_Appendix 2 - Annual Report 2025.pdf
669390_Appendix 3 - Remuneration Guidelines 2026.pdf
669390_Zelluna ASA - Notice of Annual General Meeting 2026.pdf
669390_Appendix 5 - Recommendations by the Nomination Committee 2025.pdf