Oslo, 25 March 2021, the Board of Directors hereby calls for the Annual General
Meeting of Ultimovacs ASA (the "Company") in the meeting room 'Jonas Einarsson's
auditorium' in Ullernchausséen 64, 0379 Oslo, at 09:00 CET on 15 April 2020.
All documents regarding the Annual General Meeting are available at the
Company's website: www.ultimovacs.com
Due to the extraordinary situation with the corona virus Covid-19, and in light
of the travel and meeting recommendations and restrictions currently in place,
the Board has found it necessary to urge shareholders to vote through submission
of proxy forms prior to the meeting and not attend the meeting in person.
For further information, please see www.ultimovacs.com or contact:
Jónas Einarsson, Chairman of the Board of Directors of Ultimovacs ASA
Phone: +47 480 96 355
Carlos de Sousa, CEO
Phone: +47 908 92507
Hans Vassgård Eid, CFO
Phone: +47 482 48632