Ultimovacs ASA – Annual General Meeting held on 20 April 2023

Oslo, 20 April 2023: Ultimovacs ASA held its annual general meeting today 20 April 2023. All the matters on the agenda were approved.

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

• Jónas Einarsson, Chair of the Board
• Kari Grønås, board member
• Eva S. Dugstad, board member
• Leiv Askvig, board member
• Ketil Fjerdingen, board member
• Henrik Schüssler, board member
• Aitana Peire, board member
• Haakon Stenrød, board member

The Nomination Committee is unchanged up until the Annual General Meeting in 2025, and the Nomination Committee will continue to consist of the following persons:

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

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