Minutes of Annual General Meeting in Spotlio AS

12 Sep 2024 15:20 CEST

12.9.2024 15:20:18 CEST | Spotlio AS | Additional regulated information required
to be disclosed under the laws of a member state

Oslo, 12 September 2024

The Annual General Meeting of Spotlio AS was held September 12th 2024 at 10:00
CET. Please find the minutes of the meeting attached.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Euronext
Growth Oslo Rule Book - Part II, item 3.10 (1) no. 8 and item 3.15.5.

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 redefine 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

2024-09-12 Spotlio AS - AGM minutes.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/18238508/4960/2024-09-12%20Spotli
o%20AS%20-%20AGM%20minutes.pdf

More information:
Access the news on Oslo Bors NewsWeb site

627709_2024-09-12 Spotlio AS - AGM minutes.pdf