Minutes of the annual general meeting

25 Apr 2023 11:36 CEST

The annual general meeting of Otovo ASA ("Otovo" or the "Company") was held
today on 25 April 2023 at 10 am CET. All proposals on the agenda were adopted.
Minutes of the general meeting are attached hereto and made available on the
Company's investor website (https://investor.otovo.com/).

For further queries, please contact:

Lars Ekeland, General Counsel

Phone: +47 91 60 70 53

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About Otovo: For homeowners, Otovo is the easiest way to get solar panels on the
roof, and batteries in the home. Otovo is a marketplace that organises hundreds
of local, high quality and qualified energy installers. The company uses its
proprietary technology to analyse the potential of any home and finds the best
price and installer for customers based on an automatic bidding process between
available installers.

Follow us on investor.otovo.com for reports, financial calendar, contact
details, and more.

More information:
Access the news on Oslo Bors NewsWeb site

588421_2023-04-25 Otovo ASA - Minutes from AGM 2023.pdf