The Board of Directors hereby calls for the Annual General Meeting of Ultimovacs
ASA in the meeting room ‘Jonas Einarsson’s auditorium’ in Ullernchausséen 64,
0379 Oslo, at 09:00 CET on 23 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:
Øyvind Kongstun Arnesen, CEO
oeyvind.arnesen@ultimovacs.com, +47 469 33 810
Hans Vassgård Eid, CFO
hans.eid@ultimovacs.com, +47 469 19 822