Issuance of consideration shares to the sellers of ROC Global Solutions Consulting Ltd.
Reference is made to stock exchange announcement published by Zalaris ASA
("Zalaris" or the "Company") on 25 September 2017 regarding the acquisition of
all the shares in ROC Global Solution Consulting Limited ("ROC").
The board of directors of the Company has today resolved to increase the share
capital of the Company by NOK 26,400.60 in order to issue and deliver 264,006
shares (the "Consideration Shares") to the sellers as partial settlement of the
consideration for the shares in ROC. The subscription price per Consideration
Share is NOK 43.2283, which has been calculated as set forth in the
The share capital increase was performed pursuant to the board authorization to
increase the share capital granted by the general meeting of the Company held on
16 May 2017. Following the issuance of the Consideration Shares, the share
capital of the Company will be NOK 2,012,297.90. The share capital increase for
the issuance of the Consideration Shares is expected to be registered with the
Norwegian Register of Business Enterprises on or about 12 December 2017 and the
Consideration Shares are expected to be delivered to the relevant Sellers and
listed on the Oslo Stock Exchange on or about the same date. The Consideration
Shares are subject to a 24-month lock-up and a buy-back right as set forth in
the above-mentioned announcement.
This information is subject to the disclosure requirements set forth in Section
5-12 of the Norwegian Securities Trading Act.