Oslo, 15 April 2021: Ultimovacs ASA held its annual general meeting today 15
April 2021. All the matters on the agenda were approved. 

After the annual general meeting, the composition of the board is unchanged, and
consists of the following members:
o	Jónas Einarsson, Chair of the Board
o	Kari Grønås, board member 
o	Eva S. Dugstad, board member 
o	Leiv Askvig, board member 
o	Ketil Fjerdingen, board member 
o	Henrik Schüssler, board member 
o	Aitana Peire, board member
o	Haakon Stenrød, board member
o	Håkan Englund, deputy board member 

After the annual general meeting, the composition of the nomination committee is
unchanged, and consists of the following members:
o	Ole Kristian Hjelstuen, Chair of the committee
o	Hans Peter Bøhn
o	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 
	
Hans Vassgård Eid, CFO 
Email: hans.eid@ultimovacs.com
Phone: +47 482 48632