Notice of Annual General Meeting 2020

The annual general meeting of Zalaris ASA will be held on 18 May 2020 from 10:00 CET at the company's offices in Hovfaret 4b, 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

To reduce the risk of spreading the coronavirus (Covid-19), shareholders are urged not to physically attend the annual general meeting, but instead exercise their shareholder rights through electronic advance voting in VPS or by completing the proxy form with voting instruction.

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.