NOTICE OF AN ANNUAL GENERAL MEETING IN SPOTLIO AS

29 Aug 2024 10:15 CEST

29.8.2024 10:15:01 CEST | Spotlio AS | Additional regulated information required
to be disclosed under the laws of a member state

Annual General Meeting for Spotlio AS will be held electronically on Zoom on
September 12 at 10.00 CET. Please find attached the notice for the meeting
including a proxy form and link to the Zoom meeting.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Albert Ferrando, CEO, Spotlio AS, +34 932 20 35 45,
albert.ferrando@spotlio.com
* James Price, CFO, Spotlio AS, +34 972 001 021, james.price@spotlio.com

ABOUT SPOTLIO AS

Spotlio AS is a trailblazing force in destination digital technology, offering
tailor-made Solutions from apps to e-commerce and almost everything in between
that redefines the way consumers interact with resorts, parks, and attractions.
With a decade long legacy of excellence, Spotlio empowers clients with
innovative white-label digital solutions and pricing services, fostering
connections and enhancing experiences on a global scale.

ATTACHMENTS

Spotlio AS - AGM Notice 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/18218129/4911/Spotlio%20AS%20-%20
AGM%20Notice%202024.pdf

More information:
Access the news on Oslo Bors NewsWeb site

626539_Spotlio AS - AGM Notice 2024.pdf