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Notice of Annual General Meeting on 20


Oslo, 24 March 2023, 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 14:00 CET on 20 April 2023.

All documents regarding the Annual General Meeting are available at the Company’s website:

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For further information, please see or contact:

Jónas Einarsson, Chairman of the Board of Directors of Ultimovacs ASA


Phone: +47 480 96355

Carlos de Sousa, CEO


Phone: +47 908 92507


Anne Worsøe, Head of Investor Relations and ESG


Phone: +47 906 86815

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