Minutes from the annual general meeting 2020

Please find attached the minutes from the annual general meeting of Zalaris ASA
held on 18 May 2020. All matters were resolved as proposed in the call for the
annual general meeting.

Contact:
Gunnar Manum, CFO
Mobil: +47 95 17 91 90

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.