Zalaris : Proxy with voting instructions 2021 EN

NOTICE OF ANNUAL GENERAL MEETING

The annual general meeting of Zalaris ASA will be held 20 May 2021, at 09:00 at Zalaris ASA, Hovfaret 4b, 0275 Oslo.

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ATTENDANCE SLIP	PIN:	REF
Zalaris ASA - Annual General Meeting

The Attendance slip must be returned to Nordea Bank Abp, branch Norway no later than 12:00 am CET on 18

May 2021.

Address: Nordea Bank Abp, branch Norway, Issuer Services, P.O.Box 1166 Sentrum, 0107 Oslo, Norway. Telefax [phone], email [e-mail]

The undersigned will attend Zalaris ASA's Annual General Meeting on 20 May 2021 and

Vote for my/our shares:

________________________

Vote for shares in accordance with proxy(ies) enclosed

____________	_______________________
Date	Shareholder's signature

When signed by a power of attorney, this shall be documented either by a company certificate or a power of attorney.

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PROXY - OPEN	PIN:	REF
Zalaris ASA - Annual General Meeting

Shareholders, who are unable to attend the Annual General Meeting, may execute a proxy in the name of any other person attending the meeting.

The proxy must be returned to Nordea Bank Norge ASA no later than 12:00 am CET on 18 May 2021.

Address: Nordea Bank Abp, branch Norway, Issuer Services, P.O. Box 1166 Sentrum, 0107 Oslo, Norway.

Telefax [phone], email: [e-mail]

The undersigned shareholder in Zalaris ASA hereby authorizes:

Adele Norman Pran, Chairman of the Board

Hans-Petter Mellerud, President and Chief Executive Officer

Another person ……………………………………

to attend and vote on my/our behalf at Zalaris ASA's Annual General Meeting on 20 May 2021.

___________	_________________________
Date	Shareholder's signature

When signed by a power of attorney, this shall be documented either by a company certificate or a power of attorney.

PROXY WITH VOTING INSTRUCTIONS

PIN:

REF:

This form must be completed if you wish to provide voting instructions to the Proxy holder for the AGM of Zalaris ASA 2021. The items presented on the proxy instruction under are in accordance with the notice for the Annual General Meeting. The proxy, with voting instruction, can be given to any person you authorise. If returned without a name for of the proxy holder, the proxy will be given to the chairman of the board, Adele Norman Pran.

The Proxy must be returned by post to Nordea Bank Abp, branch Norway, Issuer Services, P. O. Box 1166 Sentrum, 0107 Oslo, or by fax [phone], email [e-mail]. The Proxy must be sent to Nordea Bank Abp, branch Norway, Issuer Services no later than 12 am CET on 18 May 2021, as a registered shareholder in Zalaris ASA I hereby give

Adele Norman Pran, Chairman Hans-Petter Mellerud, CEO Another ……………………….

the proxy to attend and vote on my behalf at the Zalaris ASA's Annual General Meeting 20 May 2021.

Voting must be according to the instructions below. Please note that unmarked fields in the agenda will be counted as instruction to vote "FOR" the items in the notice.

It. Agenda Annual General Meeting 2021

1. Election of the chairman for the meeting
2. Approval of the notice and the agenda
3. Election of a person to co-sign the minutes

In

Against

Abstain

Nominated Proxy

favour

votes

4.

5.

Approval of the annual accounts and the directors' report for the financial year

2020, including the Board's proposal for payment of dividend

Determination of remuneration to the members of the Board and Board

Committees

1. Determination of remuneration to the members of the Nomination Committee
2. Approval of auditor's fee for 2020

The Board's statement regarding specification of salaries and other

1. remuneration of the management pursuant to Section 6-16a of the NorwegianPublic Limited Companies Act
2. Approval of the statement's section 3.1 and 3.2 regarding share purchase plan

9.

Statement on corporate governance pursuant to Section 3-3b of the Norwegian

Accounting Act

Not subject to vote

10

Election of Board members in accordance with the proposal by the Nomination

Committee

11.

Election of members to the Nomination Committee in accordance with the

proposal by the Nomination Committee

1. Authorisation to the board to increase the share capital
2. Authorisation to the Board to purchase the Company's shares

The above-mentioned proxy holder has been authorized to attend and vote for my/our shares at the ordinary annual general meeting in Zalaris ASA, 20 May 2021.

______	______________________________
Date	Shareholder's signature

When signed by a power of attorney, this shall be documented either by a company certificate or a power of attorney.