Board of Directors Adele Bugge Norman Pran Chairman of the Board Independent Board Member* Liselotte Hägertz Engstam Independent Board Member* Jan Koivurinta Independent Board Member* Erik Langaker Independent Board Member* Kenth Eriksson Independent Board Member* * Independent of the Company’s corporate management, main business connections and major shareholders (defined as a shareholder that controls 10% or more of Zalaris’ shares or votes). Corporate Governance Management Team Board of Directors Investor Relation Policy Corporate Governance Policy Nomination Committee Articles and Associations for Zalaris ASA Whistleblowing channel