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 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