Zelluna ASA – Annual General Meeting held on April 29, 2025

Oslo, April 29, 2025:Zelluna ASA held its annual general meeting today April 29, 2025. All the matters on the agenda were approved. The minutes from the meeting are enclosed and available at the company's website.For further information, please seewww.zelluna.comor contact: Anders Tuv, Chairman of the Board of Directors of Zelluna ASAEmail:  at@radforsk.noPhone: +47 982 06 826 Namir Hassan, CEO, Zelluna ASAEmail:  namir.hassan@zelluna.comPhone: +44 7720 687608 Hans...

Oslo, April 29, 2025: Zelluna ASA held its annual general meeting today April 29, 2025. All the matters on the agenda were approved.

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

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

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

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

Hans Vassgård Eid, CFO, Zelluna ASA
Email: hans.eid@zelluna.com
Phone: +47 482 48632

Attachment

• Minutes of the Annual General Meeting in Zelluna ASA 2025