Notice of Annual General Meeting 2026

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/0f7231b3e7bb28257b84f99bcf2 dd6c7149d8b7a.pdf) · Recommendations by the nomination committee 2026 for Zalaris ASA (https://cdn.sanity.io/files/w441h7ie/production/8bfb4fcd5da413b121a2de6cbce0 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.