Zelluna ASA - Extraordinary General Meeting held on September 9, 2026

Oslo, September 9, 2026: Zelluna ASA held its extraordinary general meeting today September 9, 2026. 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

Phone: +47 982 06 826

Namir Hassan, Chief Executive Officer

Phone: +44 7720 687608

Geir Christian Melen, Chief Financial Officer

Phone: +47 913 02 965