The annual general meeting of Zalaris ASA will be held on 24 June 2026 from
13:00 CET 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 (https://zalaris.com/about/investors)
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.
· Zalaris ASA - Notice of AGM
2026 (https://cdn.sanity.io/files/w441h7ie/production/0f7231b3e7bb28257b84f99bcf
2
dd6c7149d8b7a.pdf)
· Recommendations by the nomination committee 2026 for Zalaris
ASA (https://cdn.sanity.io/files/w441h7ie/production/8bfb4fcd5da413b121a2de6cbce
0
7561b02dd8c9.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.
rwegian Securities Trading Act.\