Ultimovacs ASA: Notice of Annual General Meeting on 21 April 2022

Oslo, 25 March 2022, the Board of Directors hereby calls for the Annual General Meeting of Ultimovacs ASA (the “Company”) in the meeting room ‘Jónas Einarsson auditorium’ in Ullernchausséen 64, 0379 Oslo, at 09:00 CET on 21 April 2022.

All documents regarding the Annual General Meeting are available at the Company’s website: www.ultimovacs.com

For further information, please see www.ultimovacs.com or contact:

Jónas Einarsson, Chairman 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 90686815

Attachments

• Notice of General Meeting 2022
• Appendix 1 – Registration and proxy form to the Annual General Meeting
• Appendix 2 – Financial Statements 2021
• Appendix 3 – Remuneration Guidelines
• Appendix 4 – Remuneration Report 2021
• Appendix 5 – Recommendations by the Nomination Committee
• Appendix 6 – Updated instructions for the Nomination Committee