MINUTES OF ANNUAL GENERAL MEETING 2018

MINUTES OF ANNUAL GENERAL MEETING 2018

The Annual General Meeting in Zalaris ASA was held

on 15 May 2018.

Items 1-11 and 13-14 as proposed by the Board of Directors were adopted. Item 12 was rejected.

The minutes of the meeting is attached to this stock exchange notice.

About us

Zalaris' mission is to help our clients maximise the value of their human capital through excellence in HR processes. Our outsourced payroll, HR and consulting services are delivered out of local language service centres in Denmark, Finland, Norway, Sweden, Latvia, Lithuania, Estonia, Poland, Germany, UK, Ireland and India. Zalaris' services utilize web and mobile based cloud solutions powered by SAP and SuccessFactors. We are a certified SAP Business Process Outsourcing (BPO) Partner. For more information about Zalaris, visit our website at www.zalaris.com.

Contact Information:

Nina Stemshaug (CFO)