ZELLUNA
ZLNA
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Zelluna ASA [ZLNA]: Notice of Annual General Meeting on 23 April 2026
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 m%2FGovernance&data=05%7C02%7Cjoachim.midttun%40zelluna.com%7Cf3e3ac36f2f44f4462 a608de8aae5c03%7Ccede8a9004b24ee9b76f4516596ada0e%7C0%7C0%7C639100678625516149%7 CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zM iIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=Wolzt6fWl%2FKNigUPFB%2FAB 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