ZELLUNA ZLNA ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Zelluna ASA - Annual General Meeting held on April 23, 2026

23. April 2026 kl. 09:37

Oslo, April 23, 2026: Zelluna ASA held its annual general meeting on April 23, 2026. All matters on the agenda were approved.

The minutes from the meeting are enclosed and are also available on the company's website.

For further information, please see www.zelluna.com (http://www.zelluna.com) or contact:

Anders Tuv, Chairman of the Board of Directors Email: at@radforsk.no Phone: +47 982 06 826

Namir Hassan, CEO Email: namir.hassan@zelluna.com Phone: +44 7720 687608

Geir Christian Melen, CFO Email: geir.christian.melen@zelluna.com Phone: +47 913 02 965

Vedlegg

PDF
Minutes of the Annual General Meeting in Zelluna ASA 2026.pdf