Ultimovacs ASA – Annual General Meeting held on April 18, 2024

Oslo, April 18, 2023:Ultimovacs ASA held its annual general meeting today April 18, 2024. All the matters on the agenda were approved. The following board members were re-elected for a period of one year, and the Board of Directors will consist of the following persons:Jónas Einarsson, Chair of the BoardHenrik Schüssler, board member Kari Grønås, board member Ketil Fjerdingen, deputy board memberThe Nomination Committee will consist of the following persons until the Annual...

Oslo, April 18, 2023: Ultimovacs ASA held its annual general meeting today April 18, 2024. All the matters on the agenda were approved.

The following board members were re-elected for a period of one year, and the Board of Directors will consist of the following persons:

• Jónas Einarsson, Chair of the Board
• Henrik Schüssler, board member
• Kari Grønås, board member
• Ketil Fjerdingen, deputy board member

The Nomination Committee will consist of the following persons until the Annual General Meeting in 2025:

• Ole Kristian Hjelstuen, Chair of the committee
• Hans Peter Bøhn, committee member

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

For further information, please see www.ultimovacs.com or contact:

Jónas Einarsson, Chair of the Board of Directors of Ultimovacs ASA

Email: je@radforsk.no

Phone: +47 480 96 355

Carlos de Sousa, CEO

Email: carlos.desousa@ultimovacs.com

Phone: +47 908 92507

        

Anne Worsøe, Head of IR & Communication

Email: anne.worsoe@ultimovacs.com

Phone: +47 906 86815

Attachment

• Minutes of the annual General Meeting in Ultimovacs ASA 2024