ZALARIS ZAL ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Minutes from the extraordinary general meeting

11. August 2026 kl. 14:18

Please find attached the minutes from the extraordinary general meeting held on 11 August 2026.

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.