Zelluna ASA: Notice of extraordinary general meeting on 25 November 2025

The Company's board of directors (the "Board") hereby calls for an extraordinary general meeting on 25 November 2025 at 09:00 CET (the "EGM") to resolve upon proposals by the Board to issue the new shares in tranche 2 of the private placement and to authorize the Board to issue new shares in a potential subsequent repair offering, as further described in the attached EGM notice.The EGM will be held electronically. For participation, please log in athttps://dnb.lumiagm.com/with the user...

The Company's board of directors (the "Board") hereby calls for an extraordinary general meeting on 25 November 2025 at 09:00 CET (the "EGM") to resolve upon proposals by the Board to issue the new shares in tranche 2 of the private placement and to authorize the Board to issue new shares in a potential subsequent repair offering, as further described in the attached EGM notice.

The EGM will be held electronically. For participation, please log in at https://dnb.lumiagm.com/ with the user ID and password provided.

All documents and appendices regarding the EGM are made available at the Company's website: www.zelluna.com

For further information, please contact:

Namir Hassan, CEO, Zelluna ASA

Email: [email protected]

Phone: +44 7720 687608

Hans Vassgård Eid, CFO, Zelluna ASA

Email: [email protected]

Phone: +47 482 48632

 

Attachment

• 20251125 Zelluna EGM notice